FACETS FINANCIAL TECHNOLOGY LIMITED

Company number 11442399

1 active person with significant control / 0 active statements

Mr Martin Trevor Humphries (Active)

• Correspondence address: 13 Star Post Road, Camberley, Surrey, England, GU15 4DE
• Notified on: 1 July 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Leapfrog Group Holdings Limited (Ceased)

• Correspondence address: PO Box D GORDON, 3 Spelthorne House, Thames Street, Staines-Upon-Thames, England, TW18 4BF
• Notified on: 16 April 2019
• Ceased on: 1 July 2020
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 11950728
• 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 Martin Trevor Humphries (Ceased)

• Correspondence address: 3 Spelthorne House, Thames Street, Staines-Upon-Thames, England, TW18 4BF
• Notified on: 2 July 2018
• Ceased on: 16 April 2019
• Date of birth: July 1962
• 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