SUBPUB LIMITED

Company number 12147806

2 active persons with significant control / 0 active statements

Mr James Giles Mcconnell (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 2 June 2021
• Date of birth: June 1958
• Nationality: English
• 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%
• Nature of control: Has significant influence or control as a member of a firm

Greyholme Commercial Ltd (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 15 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12145052
• Incorporated in: 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%
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Pleszko (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 27 April 2021
• Ceased on: 2 June 2021
• Date of birth: May 1957
• 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 James Oliver Pleszko (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 27 April 2021
• Ceased on: 4 May 2021
• Date of birth: November 1984
• 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 James Giles Mcconnell (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 5 April 2020
• Ceased on: 27 April 2021
• Date of birth: June 1958
• Nationality: English
• 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 Antony Bertram Canning (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 1 October 2019
• Ceased on: 15 April 2021
• Date of birth: September 1947
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Greyholme Invest Ltd (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 9 August 2019
• Ceased on: 1 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12145052
• Incorporated in: Enland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm