KENTRA BAY HOLDINGS LIMITED

Company number 13200257

3 active persons with significant control / 0 active statements

Lyme Bay Investments Limited (Active)

• Correspondence address: 23 Crondace Road, London, England, SW6 4BS
• Notified on: 2 April 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• 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%

Mrs Sabrina Malpas (Active)

• Correspondence address: Abpac House, Wessex Way, Wincanton Business Park, Wincanton, England, BA9 9RR
• Notified on: 1 April 2021
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Francis Angus Locke Marx (Active)

• Correspondence address: Abpac House, Wessex Way, Wincanton Business Park, Wincanton, England, BA9 9RR
• Notified on: 15 February 2021
• Date of birth: December 1981
• 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 Frederick John Wingfield-Digby (Ceased)

• Correspondence address: 23 Crondace Road, London, England, SW6 4BS
• Notified on: 15 February 2021
• Ceased on: 2 April 2021
• Date of birth: March 1982
• 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