SO ASSET MANAGEMENT LTD

Company number 12046930

1 active person with significant control / 0 active statements

Hb Family Office Ltd (Active)

• Correspondence address: Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Notified on: 6 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14156244
• Incorporated in: 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

Mr Paul James Squire (Ceased)

• Correspondence address: Suite 5, 2nd Floor,, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Notified on: 10 October 2022
• Ceased on: 6 December 2023
• Date of birth: January 1971
• 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

Hb Family Office Ltd (Ceased)

• Correspondence address: Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Notified on: 3 October 2022
• Ceased on: 10 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14156244
• Incorporated in: 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

Mr Paul James Squire (Ceased)

• Correspondence address: Suite 5, 2nd Floor,, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Notified on: 1 May 2020
• Ceased on: 3 October 2022
• Date of birth: January 1971
• 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

So Investment Group Ltd (Ceased)

• Correspondence address: Avon House, 435 Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA
• Notified on: 12 June 2019
• Ceased on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11810241
• Incorporated in: 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