MEMPHIS HOLDINGS LTD

Company number 13467328

3 active persons with significant control / 0 active statements

Mr Luke Carl Denning (Active)

• Correspondence address: 5 Mallard Close, Kingsteignton, Newton Abbot, Devon, England, TQ12 3FT
• Notified on: 22 June 2023
• Date of birth: August 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Gordon Nicol (Active)

• Correspondence address: Harrow Cottage, Heathfield, Newton Abbot, Devon, England, TQ12 6RH
• Notified on: 22 June 2023
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Bowden (Active)

• Correspondence address: Harrow Cottage, Heathfield, Newton Abbot, Devon, England, TQ12 6RH
• Notified on: 21 June 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Nigel John Hooper (Ceased)

• Correspondence address: Harrow Cottage, Heathfield, Newton Abbot, Devon, England, TQ12 6RH
• Notified on: 21 June 2021
• Ceased on: 1 April 2023
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%