PHOTINIA LIMITED

Company number 11937980

2 active persons with significant control / 0 active statements

Danny Moore (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 1 February 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• 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 Trevor Michael Ellis (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 10 April 2019
• Date of birth: October 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mark Christopher King (Ceased)

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
• Notified on: 10 April 2019
• Ceased on: 1 February 2020
• Date of birth: December 1967
• 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%
• Nature of control: Right to appoint or remove directors