PASSPORT365 LIMITED

Company number 13169538

1 active person with significant control / 0 active statements

Mr Garry Martin (Active)

• Correspondence address: Unit 4, Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, United Kingdom, NG23 5JR
• Notified on: 1 February 2021
• Date of birth: November 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nigel Charles Allen (Ceased)

• Correspondence address: Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, United Kingdom, NG23 5FF
• Notified on: 1 February 2021
• Ceased on: 4 October 2023
• Date of birth: November 1955
• 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%
• Nature of control: Right to appoint or remove directors