NEXT GENERATION INVESTMENTS (SPV 1) LIMITED

Company number 11652644

2 active persons with significant control / 0 active statements

Mr Steven Paul Chamberlain (Active)

• Correspondence address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Notified on: 14 August 2019
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Paul Nuttall (Active)

• Correspondence address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Notified on: 14 August 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Nicholas Davies (Ceased)

• Correspondence address: Unit 13, The Courtyard, Buntsford Drive, Bromsgrove, United Kingdom, B60 3DJ
• Notified on: 31 October 2018
• Ceased on: 14 August 2019
• Date of birth: October 1992
• 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