IN AND UNDER ONE ROOF TWO LIMITED

Company number 12568437

2 active persons with significant control / 0 active statements

Mr Sam Nigel Buckingham (Active)

• Correspondence address: The Annexe, 24 Valley Road, Rickmansworth, England, WD3 4DS
• Notified on: 18 May 2020
• Date of birth: July 1991
• 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%

Ms Charlotte Lakin (Active)

• Correspondence address: Suite 2, 47 Goldhurst Terrace, South Hampstead, London, United Kingdom, NW6 3HB
• Notified on: 18 May 2020
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• 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%

Ms Katie Louise Barker (Ceased)

• Correspondence address: Suite 2, 47 Goldhurst Terrace, South Hampstead, London, United Kingdom, NW6 3HB
• Notified on: 18 May 2020
• Ceased on: 16 December 2020
• Date of birth: August 1995
• Nationality: British
• Country of residence: England
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 22 April 2020
• Ceased on: 18 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 22 April 2020
• Ceased on: 18 May 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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