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THE 1189808 FOUNDATION

Company number 12586021

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Stephen John Jones Active

Correspondence address
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Notified on
15 March 2021
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Colin Ingram-Moore Ceased

Correspondence address
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Notified on
15 March 2021
Ceased on
25 June 2024
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Simon David Demaid Ceased

Correspondence address
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Notified on
15 March 2021
Ceased on
27 November 2023
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon David Demaid Ceased

Correspondence address
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Notified on
12 May 2020
Ceased on
1 February 2021
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen John Jones Ceased

Correspondence address
Staple House 5, Eleanors Cross, Dunstable, England, LU6 1SU
Notified on
7 May 2020
Ceased on
1 February 2021
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

David Stephen Thomas-Walls Ceased

Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom, CV1 2TL
Notified on
5 May 2020
Ceased on
1 February 2021
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%