CESTRIAN WATCH COMPANY LIMITED

Company number 13291473

1 active person with significant control / 0 active statements

Mr David Parry (Active)

• Correspondence address: 15-17, Charles Street, Hoole, Chester, Cheshire, United Kingdom, CH2 3AZ
• Notified on: 31 October 2023
• Date of birth: January 1968
• 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

Watchnation Limited (Ceased)

• Correspondence address: 15-17, Charles Street, Hoole, Chester, United Kingdom, CH2 3AZ
• Notified on: 24 May 2023
• Ceased on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09989944
• Incorporated in: 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

Mr David Parry (Ceased)

• Correspondence address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 15 March 2022
• Ceased on: 24 May 2023
• Date of birth: January 1968
• 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

Mr Gabriel Charles Parry (Ceased)

• Correspondence address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
• Notified on: 25 March 2021
• Ceased on: 15 March 2022
• Date of birth: October 1999
• 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