BORN TO SUCEED LIMITED

Company number 13725666

3 active persons with significant control / 0 active statements

Mrs Laura Lineton (Active)

• Correspondence address: 43 Coniscliffe Road, Darlington, Durham, United Kingdom, DL3 7EH
• Notified on: 10 February 2023
• Date of birth: August 1987
• Nationality: English
• 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

Mrs Justina Lynne Bradley (Active)

• Correspondence address: 43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
• Notified on: 10 February 2023
• Date of birth: April 1971
• 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 David Cuthbertson (Active)

• Correspondence address: 43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
• Notified on: 10 February 2023
• Date of birth: March 1985
• Nationality: English
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 November 2021
• Ceased on: 10 February 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 November 2021
• Ceased on: 10 February 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• 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