THE FORMATION HOUSE LTD

Company number 11463872

1 person with significant control / 0 statements

Miss Lyndsay Anne Evans

• Correspondence address: Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, England, BL9 5BJ
• Notified on: 19 August 2021
• Date of birth: March 1991
• 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

Miss Maitri Debnath (Ceased)

• Correspondence address: Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, England, BL9 5BJ
• Notified on: 18 June 2021
• Ceased on: 23 August 2021
• Date of birth: June 1998
• Nationality: Indian
• Country of residence: India
• 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

Miss Lyndsay Anne Evans (Ceased)

• Correspondence address: Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, England, BL9 5BJ
• Notified on: 21 April 2021
• Ceased on: 18 June 2021
• Date of birth: March 1991
• 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 Johann Jurgen (Ceased)

• Correspondence address: Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, England, BL9 5BJ
• Notified on: 28 November 2020
• Ceased on: 21 April 2021
• Date of birth: December 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Susan Elizabeth Coombs (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 10 November 2020
• Ceased on: 28 November 2020
• Date of birth: November 1954
• 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 Sapan Rahmin Shah (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 13 July 2018
• Ceased on: 10 November 2020
• Date of birth: February 1982
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%