UMBREON (UK) LIMITED

Company number 13488936

2 active persons with significant control / 0 active statements

Mr Mark Christopher Cundy (Active)

• Correspondence address: 4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 8 February 2022
• Date of birth: July 1959
• Nationality: British,
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alan Peter Hollingsworth (Active)

• Correspondence address: 4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
• Notified on: 1 November 2021
• Date of birth: July 1963
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Mann Made Trustees Limited (Ceased)

• Correspondence address: Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG
• Notified on: 1 July 2021
• Ceased on: 1 November 2021
• Governing law: 1931 Act Company
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 113854c
• 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