LANDGUARD NEXUS LIMITED

Company number 13256690

1 active person with significant control / 0 active statements

Libra Bidco Limited (Active)

• Correspondence address: The Exchange, Newhall Street, Birmingham, England, B3 3PJ
• Notified on: 14 June 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 14118260
• 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 Steven John Matthews (Ceased)

• Correspondence address: Semaphore House, Standard Way, Fareham, United Kingdom, PO16 8XT
• Notified on: 7 April 2021
• Ceased on: 14 June 2022
• Date of birth: July 1973
• 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 Andrew Stearne (Ceased)

• Correspondence address: Semaphore House, Standard Way, Fareham, United Kingdom, PO16 8XT
• Notified on: 10 March 2021
• Ceased on: 14 June 2022
• Date of birth: March 1967
• 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%