BIZZCTRL LIMITED

Company number 13436909

2 active persons with significant control / 0 active statements

Mr Herman Van Volsem (Active)

• Correspondence address: 25 Ashwood Drive, Broadstone, England, BH18 8LN
• Notified on: 3 June 2021
• Date of birth: July 1974
• Nationality: Belgian
• 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 Oliver Stich (Active)

• Correspondence address: The Old Farm House, Suffield Lane, Puttenham, Guildford, England, GU3 1BD
• Notified on: 3 June 2021
• Date of birth: October 1961
• Nationality: German
• 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 Steven Michael Peacock (Ceased)

• Correspondence address: The Old Farm House, Suffield Lane, Puttenham, Guildford, Surrey, England, GU3 1BD
• Notified on: 3 June 2021
• Ceased on: 25 March 2022
• Date of birth: October 1970
• 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