FUTURE LABS GROUP LIMITED

Company number 12462352

1 active person with significant control / 0 active statements

Mr Harry Charles Keenliside Beard (Active)

• Correspondence address: 3 Goldington Road, Bedford, England, MK40 3JY
• Notified on: 13 February 2020
• Date of birth: September 1999
• 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 Alexandre Louis Nicolas Daillance (Ceased)

• Correspondence address: 3 Goldington Road, Bedford, England, MK40 3JY
• Notified on: 13 February 2020
• Ceased on: 9 August 2023
• Date of birth: January 1997
• Nationality: French
• Country of residence: France
• 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%

Mr Adam Nicholas Flanagan (Ceased)

• Correspondence address: 18 Holyrood Park Road, Edinburgh, Scotland, EH16 5AY
• Notified on: 13 February 2020
• Ceased on: 1 December 2020
• Date of birth: June 2001
• 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%