THE CRAFTY MARE LTD

Company number 11423446

2 active persons with significant control / 0 active statements

Mr Stuart Roger Lane (Active)

• Correspondence address: C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW
• Notified on: 1 April 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Tina Michele Simpson (Active)

• Correspondence address: C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW
• Notified on: 1 April 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Andrew Phillips (Ceased)

• Correspondence address: 4 Kings Court, Little King Street, Bristol, England, BS1 4HW
• Notified on: 19 June 2021
• Ceased on: 1 April 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: 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 Lewis John Johnston (Ceased)

• Correspondence address: C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW
• Notified on: 19 June 2018
• Ceased on: 19 June 2021
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Caitlin Emma Morse (Ceased)

• Correspondence address: C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW
• Notified on: 19 June 2018
• Ceased on: 19 June 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%