APHL 2 LIMITED

Company number 11534571

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 February 2023

Aspire Bidco Limited (Ceased)

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE1 1AD
• Notified on: 3 September 2021
• Ceased on: 28 November 2022
• Governing law: Island Of Jersey
• Legal form: Private Company
• Place registered: Jersey
• Registration number: 137611
• Incorporated in: Jersey
• 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

Ian Jacobson (Ceased)

• Correspondence address: Suite 1004, 555 Richmond Street West, Toronto, Ontario, Canada
• Notified on: 19 September 2019
• Ceased on: 3 September 2021
• Date of birth: March 1960
• Nationality: Canadian
• Country of residence: Canada
• 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 Graham Julian Fraser-Pye (Ceased)

• Correspondence address: 102 High Street, Godalming, Surrey, United Kingdom, GU7 1DS
• Notified on: 23 August 2018
• Ceased on: 3 September 2021
• Date of birth: March 1968
• 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%

Statement (Withdrawn)

• Notified on: 6 December 2022
• Withdrawn on: 6 February 2023