AKB SQUARE INVESTMENTS LTD

Company number 12173209

1 person with significant control / 0 statements

Mr Kenneth James Mather

• Correspondence address: 49 Redwood Drive, Crewe, England, CW1 3GS
• Notified on: 21 November 2020
• Date of birth: February 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Himo Sheikh (Ceased)

• Correspondence address: Fontenoy Apartments, Flat 618, 15 Fontenoy Street, Liverpool, England, L3 2BE
• Notified on: 17 June 2020
• Ceased on: 21 November 2020
• Date of birth: October 1995
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Damian Teevan (Ceased)

• Correspondence address: Hawkco House, Horn Lane, London, England, W3 6NS
• Notified on: 1 November 2019
• Ceased on: 17 June 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Christopher Alex Dale (Ceased)

• Correspondence address: 46 Main Road, Weston, Crewe, England, CW2 5LF
• Notified on: 26 August 2019
• Ceased on: 17 June 2020
• Date of birth: September 1989
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kenneth James Mather (Ceased)

• Correspondence address: 46 Main Road, Weston, Crewe, England, CW2 5LF
• Notified on: 26 August 2019
• Ceased on: 17 June 2020
• Date of birth: February 1995
• 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%