SWITCHED ON GROUP LIMITED

Company number 11381880

1 active person with significant control / 0 active statements

Mr Jamie Jackson (Active)

• Correspondence address: Capital C/O Switched On Unit 2a, Fallow Road, Staveley, Chesterfield, England, S43 3BF
• Notified on: 27 November 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jordan Robert Lund (Ceased)

• Correspondence address: 12 Mill Meadow Gardens, Sothall, Sheffield, England, S20 2NS
• Notified on: 28 February 2020
• Ceased on: 27 November 2020
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ayko Holdings Limited (Ceased)

• Correspondence address: Ls1, 113 The Headrow, Leeds, England, LS1 5JW
• Notified on: 7 August 2019
• Ceased on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 11969122
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Andrew Jackson (Ceased)

• Correspondence address: Unit 3 White Holdings, Station Road, Halfway, Sheffield, England, S20 3GS
• Notified on: 24 May 2018
• Ceased on: 7 August 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control