NOVARK LIMITED

Company number 12597921

3 active persons with significant control / 0 active statements

Mr Robin John Shattock (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 27 May 2020
• Date of birth: February 1963
• 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%

Ms Carole Ann Shattock (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 27 May 2020
• Date of birth: June 1944
• 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%

Ms Hannah Lucy Shattock (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 27 May 2020
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 12 May 2020
• Ceased on: 2 June 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & 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