CERTIFIX LTD

Company number 13365242

6 active persons with significant control / 0 active statements

Mr Alan Lamming (Active)

• Correspondence address: Block 23 Melville Building, Royal William Yard, Plymouth, England, PL1 3RP
• Notified on: 29 April 2021
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Carlton Shaw (Active)

• Correspondence address: Block 23 Melville Building, Royal William Yard, Plymouth, England, PL1 3RP
• Notified on: 29 April 2021
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Simon Tennent (Active)

• Correspondence address: Block 23 Melville Building, Royal William Yard, Plymouth, England, PL1 3RP
• Notified on: 29 April 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Eight Ten Thirteen Ltd (Active)

• Correspondence address: The Barn Offices, Plough Lane, Kington Langley, Chippenham, England, SN15 5PW
• Notified on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12882302
• Incorporated in: 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%

Wessex Uk Holdings Ltd (Active)

• Correspondence address: Danesborough, 12 Spaxton Road, Bridgwater, Somerset, England, TA5 2AU
• Notified on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11494213
• Incorporated in: England And Wales
• 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%

Jody Shaw (Active)

• Correspondence address: Block 23 Melville Building, Royal William Yard, Plymouth, England, PL1 3RP
• Notified on: 29 April 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control