CONVERTICO LTD

Company number 11876672

1 active person with significant control / 0 active statements

Mr Adam John Bonner (Active)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Richard Avins (Ceased)

• Correspondence address: 42 Lytton Road, New Barnet, Barnet, England, EN5 5BY
• Notified on: 17 June 2019
• Ceased on: 8 December 2023
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• 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%

Team Purple Investments Limited (Ceased)

• Correspondence address: Unit 1a, Little Braxted Hall, Witham, United Kingdom
• Notified on: 12 March 2019
• Ceased on: 4 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11823078
• Incorporated in: England & 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