AND SIX LTD

Company number 12583457

1 person with significant control / 0 statements

Ms India De Silva Jeffries

• Correspondence address: Dell Quay Yacht Marina, Dell Quay Road, Dell Quay Road, Chichester, West Sussex, United Kingdom, PO20 7EE
• Notified on: 19 January 2023
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Wolfox Limited (Ceased)

• Correspondence address: 56 St. James Street, Brighton, East Sussex, England, BN2 1QG
• Notified on: 3 February 2022
• Ceased on: 19 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11053194
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Fabio Lauro (Ceased)

• Correspondence address: 102-105, Western Road, Hove, England, BN3 1FA
• Notified on: 17 June 2021
• Ceased on: 3 February 2022
• Date of birth: September 1982
• Nationality: Italian
• 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

Miss Charlotte Youle De Lage (Ceased)

• Correspondence address: 102-105, Western Road, Hove, England, BN3 1FA
• Notified on: 4 May 2020
• Ceased on: 17 June 2021
• Date of birth: January 1992
• 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