VIRTUAL WARDS LTD

Company number 13898505

2 active persons with significant control / 0 active statements

Mr Laurence Smith (Active)

• Correspondence address: C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom, PR8 1JR
• Notified on: 30 June 2022
• Date of birth: May 1963
• Nationality: British
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Peter Montague (Active)

• Correspondence address: C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom, PR8 1JR
• Notified on: 7 February 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: 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

Mr Alexandre Herbert (Ceased)

• Correspondence address: C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom, PR8 1JR
• Notified on: 30 June 2022
• Ceased on: 10 July 2023
• Date of birth: October 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%