HINCHBEX LIMITED

Company number 13390350

2 active persons with significant control / 0 active statements

Mr Joseph Lyle Carnell (Active)

• Correspondence address: 20 Gracechurch Street, 11th Floor, London, England, EC3V 9DH
• Notified on: 26 June 2021
• Date of birth: June 1993
• 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 Dominic Robert David Smith (Active)

• Correspondence address: 20 Gracechurch Street, 11th Floor, London, England, EC3V 9DH
• Notified on: 26 June 2021
• Date of birth: October 1992
• 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 Paul Douglas Land (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 25 June 2021
• Ceased on: 26 June 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 12 May 2021
• Ceased on: 25 June 2021
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• 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