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Company number 12101827

3 active persons with significant control / 0 active statements

Mrs Sinead Patricia Turnbull (Active)

• Correspondence address: 540 Chiswick High Road, Chiswick, London, England, W4 5RG
• Notified on: 10 March 2022
• Date of birth: March 1973
• 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%

Darren Earl Turnbull (Active)

• Correspondence address: 540 Chiswick High Road, Chiswick, London, England, W4 5RG
• Notified on: 13 July 2019
• Date of birth: June 1972
• 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 Grant Leigh Davison (Active)

• Correspondence address: 540 Chiswick High Road, Chiswick, London, England, W4 5RG
• Notified on: 13 July 2019
• Date of birth: August 1974
• 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%

Black Fox Group Ltd (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, London, England, W8 6BD
• Notified on: 10 November 2020
• Ceased on: 10 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: E&W
• Registration number: 12063625
• Incorporated in: United Kingdom
• 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%