APERTA INVEST LTD

Company number 12584638

2 active persons with significant control / 0 active statements

Mr Paul Daniel (Active)

• Correspondence address: 7 Kingshill Avenue, St. Albans, Hertfordshire, England, AL4 9QE
• Notified on: 18 February 2021
• Date of birth: September 1973
• 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%

Mrs Karen Murphy (Active)

• Correspondence address: 7 Kingshill Avenue, St. Albans, Hertfordshire, England, AL4 9QE
• Notified on: 4 May 2020
• Date of birth: November 1972
• 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 Russell Edward Gardner (Ceased)

• Correspondence address: 7 Kingshill Avenue, St. Albans, Hertfordshire, England, AL4 9QE
• Notified on: 4 January 2022
• Ceased on: 1 December 2023
• Date of birth: March 1968
• 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%

Mr Seth Daniel Bishop (Ceased)

• Correspondence address: Stem Cottage, Bashley Cross Road, New Milton, Hampshire, England, BH25 5SZ
• Notified on: 4 May 2020
• Ceased on: 4 June 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control