XP SONNET DEVELOPMENT LTD

Company number 12922376

3 active persons with significant control / 0 active statements

Mr Craig Cameron Miller (Active)

• Correspondence address: The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, England, RG9 2AU
• Notified on: 19 December 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Benjamin Karl Richards (Active)

• Correspondence address: The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, England, RG9 2AU
• Notified on: 2 October 2020
• Date of birth: September 1985
• 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%

Mr Jack Joseph Jiggens (Active)

• Correspondence address: The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, England, RG9 2AU
• Notified on: 2 October 2020
• Date of birth: July 1991
• 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%