IMMY (MALVERN) LIMITED

Company number 13081760

2 active persons with significant control / 0 active statements

Mr James Chaplin (Active)

• Correspondence address: C/O Varicon (3d) Drives Ltd, Merebrook Business Park, Hanley Road, Malvern, England, WR13 6NP
• Notified on: 30 August 2024
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Natalie Chaplin (Active)

• Correspondence address: C/O Varicon (3d) Drives Ltd, Merebrook Business Park, Hanley Road, Malvern, England, WR13 6NP
• Notified on: 30 August 2024
• Date of birth: April 1964
• 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 Keith Chaplin (Ceased)

• Correspondence address: C/O Varicon (3d) Drives Ltd, Merebrook Business Park, Hanley Road, Malvern, England, WR13 6NP
• Notified on: 15 December 2020
• Ceased on: 30 August 2024
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• 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