FUTURE DELUXE HOLDINGS LIMITED

Company number 12338580

1 active person with significant control / 0 active statements

Forever Bidco Limited (Active)

• Correspondence address: C/O Queen's Park Equity Llp, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
• Notified on: 1 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13864172
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Robert Callahan (Ceased)

• Correspondence address: 18 Hollingbury Park Avenue, Brighton, East Sussex, BN1 7JF
• Notified on: 7 February 2020
• Ceased on: 1 February 2022
• Date of birth: May 1983
• 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%

Andrew Jones (Ceased)

• Correspondence address: 13 Port Hall Street, Brighton, United Kingdom, BN1 5PJ
• Notified on: 28 November 2019
• Ceased on: 1 February 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors