API BOUTIQUE LIMITED

Company number 13074770

1 active person with significant control / 0 active statements

Wasabi Pea Limited (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 13 December 2020
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 13074809
• Incorporated in: 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

Mr Alexandre David Kinch (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 13 December 2020
• Ceased on: 2 April 2021
• Date of birth: April 1976
• 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

Mr Peter James Farmer (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 10 December 2020
• Ceased on: 13 December 2020
• Date of birth: December 1980
• Nationality: Canadian
• Country of residence: Canada
• 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%

Exonia Consulting Limited (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 10 December 2020
• Ceased on: 13 December 2020
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 05513440
• Incorporated in: 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

Exonia Consulting Inc (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 10 December 2020
• Ceased on: 13 December 2020
• Governing law: Alberta Canada
• Legal form: Limited Liability Company
• Place registered: Registrar Of Corporations
• Registration number: 2021237306
• Incorporated in: Canada
• 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

Mrs Carol Topley (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 10 December 2020
• Ceased on: 12 December 2020
• Date of birth: June 1985
• Nationality: British
• Country of residence: Canada
• 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%