ERLAS BLACK WOOD NO 2 LIMITED

Company number 11755447

1 active person with significant control / 0 active statements

Vb Topco Limited (Active)

• Correspondence address: Warwick House, 25-27, Buckingham Palace Road, London, England, SW1W 0PP
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12405506
• Incorporated in: England And Wales
• 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 Charles Christien Jones (Ceased)

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Notified on: 10 March 2020
• Ceased on: 26 February 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Alan Edward Jones (Ceased)

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Notified on: 10 March 2020
• Ceased on: 26 February 2021
• Date of birth: April 1944
• Nationality: British
• Country of residence: Wales
• 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 Robin Michael Jones (Ceased)

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Notified on: 8 January 2019
• Ceased on: 26 February 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control