COVERT VENTURE PARTNERS HOLDINGS LIMITED

Company number 13005120

2 active persons with significant control / 0 active statements

Mr Joshua Grant Bentley (Active)

• Correspondence address: 19 River Court, Portsmouth Road, Surbiton, England, KT6 4EY
• Notified on: 2 December 2020
• Date of birth: December 1990
• 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 Mark Michael Kontkowski (Active)

• Correspondence address: 19 River Court, Portsmouth Road, Surbiton, England, KT6 4EY
• Notified on: 2 December 2020
• Date of birth: January 1971
• 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%

Lester Aldridge (Management) Limited (Ceased)

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EX
• Notified on: 9 November 2020
• Ceased on: 2 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02474483
• Incorporated in: England And 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