SETTLEMENT AGREEMENT SOLICITORS LTD

Company number 12589585

1 active person with significant control / 0 active statements

Utterly Brilliant Group Ltd (Active)

• Correspondence address: Gorley Vale Farm, Furze Hill, Fordingbridge, United Kingdom, SP6 2PX
• Notified on: 6 May 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11260477
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Executive Outsourcing Ltd (Ceased)

• Correspondence address: 18 Matchams Close, Matchams, Ringwood, England, BH24 2BZ
• Notified on: 23 July 2021
• Ceased on: 23 July 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11260740
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dion Mccarthy (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 6 May 2020
• Ceased on: 23 July 2021
• Date of birth: January 1986
• 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%

Knight Family Holdings Ltd (Ceased)

• Correspondence address: 18 Matchams Close, Ringwood, United Kingdom
• Notified on: 6 May 2020
• Ceased on: 1 February 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11260477
• Incorporated in: England & Wales
• 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%