ELEVEN ELEVEN UK GROUP LIMITED

Company number 12704892

1 active person with significant control / 0 active statements

Mr Mark Gerard Mann (Active)

• Correspondence address: Fft, Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Notified on: 8 March 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• 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

Ms Paula Jayne Thomas (Ceased)

• Correspondence address: Fft, Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Notified on: 8 March 2023
• Ceased on: 18 October 2023
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Gb Investment Management Ltd (Ceased)

• Correspondence address: 28 Kansas Avenue, Salford, England, M50 2GL
• Notified on: 1 March 2023
• Ceased on: 8 March 2023
• Governing law: Private Limited Companies Act
• Legal form: Limited Company
• Place registered: England Companies Registry
• Registration number: 12657506
• Incorporated in: 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%

Mm Investment Activities Ltd (Ceased)

• Correspondence address: 98 Park Road, Prestwich, United Kingdom
• Notified on: 29 June 2020
• Ceased on: 8 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12595632
• 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%

Mr Mark Mann (Ceased)

• Correspondence address: C/O Redstone Accountancy, 28 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Notified on: 29 June 2020
• Ceased on: 1 March 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Guy Barlow (Ceased)

• Correspondence address: C/O Redstone Accountancy, 28 Kansas Avenue, Salford, United Kingdom, M50 2GL
• Notified on: 29 June 2020
• Ceased on: 16 September 2022
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Gb Investment Management Limited (Ceased)

• Correspondence address: 75 Perth Street, Oldham, United Kingdom
• Notified on: 29 June 2020
• Ceased on: 16 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12657506
• 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%