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CM PERSONA LIMITED

Company number 12306503

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Tamasine Ella Clayton Active

Correspondence address
2 The Bramblings, Rustington, West Sussex, United Kingdom, BN16 2DA
Notified on
28 January 2024
Date of birth
January 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Benjamin James Colbourne Ceased

Correspondence address
2 The Bramblings, Rustington, West Sussex, United Kingdom, BN16 2DA
Notified on
1 December 2022
Ceased on
28 May 2024
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Tamasine Ella Clayton Ceased

Correspondence address
2 The Bramblings, Rustington, West Sussex, United Kingdom, BN16 2DA
Notified on
17 September 2020
Ceased on
1 December 2022
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Richard Stephen Tytler Ceased

Correspondence address
5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom, PO16 7UY
Notified on
8 November 2019
Ceased on
17 September 2020
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Christopher Michael Morris Ceased

Correspondence address
5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom, PO16 7UY
Notified on
8 November 2019
Ceased on
3 December 2019
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%