TO THE BEAT LIMITED

Company number 12574925

1 active person with significant control / 0 active statements

Global Infusion Group Ltd (Active)

• Correspondence address: Unit 1 Symmetry Park, Samian Way, Aston Clinton, Buckinghamshire, United Kingdom, HP22 5WJ
• Notified on: 21 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 02634604
• 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

Mrs Sarah Louise May (Ceased)

• Correspondence address: Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
• Notified on: 19 January 2021
• Ceased on: 21 April 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Anthony Peter Laurenson (Ceased)

• Correspondence address: Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
• Notified on: 28 April 2020
• Ceased on: 19 January 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: 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