THE RADIANT NETWORK LIMITED

Company number 13734128

1 active person with significant control / 0 active statements

Mr Rowland Alexander Johnson (Active)

• Correspondence address: 33 Elder Park, Beverley, England, HU17 0ZF
• Notified on: 10 November 2021
• Date of birth: June 1963
• 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 Sylwester Boguslaw Raczynski (Ceased)

• Correspondence address: 18 Harlech Close, Bransholme, Hull, England, HU7 5DB
• Notified on: 10 November 2021
• Ceased on: 14 July 2022
• Date of birth: March 1976
• Nationality: Polish
• 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 Mathew Desforges (Ceased)

• Correspondence address: The Old Brass Foundry, ,, Marlborough Terrace, Kingston-Upon-Hull, East Yorkshire, United Kingdom, HU2 9AE
• Notified on: 10 November 2021
• Ceased on: 6 July 2022
• Date of birth: April 1991
• 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