57 ER LIMITED

Company number 12336821

5 active persons with significant control / 0 active statements

Mr Joseph Cordery (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 16 November 2022
• Date of birth: October 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Josephine May Bailey (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 16 November 2022
• Date of birth: October 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

James Patrick Manning (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 16 November 2022
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Priyanka Patel (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 16 November 2022
• Date of birth: December 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Ayaka Ishikawa (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 16 November 2022
• Date of birth: October 1988
• Nationality: Japanese
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steve Eric Pettengell (Ceased)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 27 November 2019
• Ceased on: 16 November 2022
• Date of birth: December 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Keirion Michael Carroll (Ceased)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 27 November 2019
• Ceased on: 16 November 2022
• Date of birth: September 1965
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 November 2019
• Withdrawn on: 27 November 2019