CHARLES PITON (LONDON & KENT) LIMITED

Company number 12636038

3 active persons with significant control / 0 active statements

Mrs Helen Foster (Active)

• Correspondence address: 100 Church Street, Brighton, East Sussex, England, BN1 1UJ
• Notified on: 1 February 2024
• Date of birth: August 1982
• 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%

Mr Ben Foster (Active)

• Correspondence address: 100 Church Street, Brighton, East Sussex, England, BN1 1UJ
• Notified on: 1 February 2024
• Date of birth: March 1979
• 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%

Wilfred Humbert Pamphile Charles (Active)

• Correspondence address: 100 Church Street, Brighton, England, BN1 1UJ
• Notified on: 9 September 2020
• Date of birth: September 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ben Foster (Ceased)

• Correspondence address: 100 Church Street, Brighton, England, BN1 1UJ
• Notified on: 30 May 2020
• Ceased on: 9 September 2020
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Helen Foster (Ceased)

• Correspondence address: 100 Church Street, Brighton, England, BN1 1UJ
• Notified on: 30 May 2020
• Ceased on: 9 September 2020
• Date of birth: August 1982
• 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%
• Nature of control: Right to appoint or remove directors