THINK365 LIMITED

Company number 12340139

1 active person with significant control / 0 active statements

Mr Vernon Rose (Active)

• Correspondence address: C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, England, EC3R 7NB
• Notified on: 19 July 2021
• Date of birth: June 1987
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sulaiman Hemat (Ceased)

• Correspondence address: 1 St. Katharines Way, London, England, E1W 1UN
• Notified on: 18 January 2021
• Ceased on: 6 July 2021
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Kelly Indiana Walker (Ceased)

• Correspondence address: Minster Court, Minster Court, 4th Floor, Mincing Lane, London, England, EC3R 7BB
• Notified on: 1 January 2020
• Ceased on: 1 February 2021
• Date of birth: April 1978
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Mr Justin Laurence Madgwick (Ceased)

• Correspondence address: 2 Minster Court, C/O Isp Group @ Wework, London, England, EC3R 7BB
• Notified on: 29 November 2019
• Ceased on: 1 January 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Isp Investments Limited (Ceased)

• Correspondence address: 2 Minster Court, C/O Isp Group @ Wework, London, England, EC3R 7BB
• Notified on: 29 November 2019
• Ceased on: 29 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08642120
• Incorporated in: United Kingdom
• 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