BEYOND NUMBER FIVE LIMITED

Company number 13926146

2 active persons with significant control / 0 active statements

Clive Stanley Norman (Active)

• Correspondence address: New Lodge (Byn5), Drift Road, Winkfield, Windsor, England, SL4 4RR
• Notified on: 14 April 2022
• Date of birth: October 1949
• 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%

Daniel Norrington Quentin Wallace (Active)

• Correspondence address: New Lodge (Byn5), Drift Road, Winkfield, Windsor, England, SL4 4RR
• Notified on: 14 April 2022
• Date of birth: March 1979
• 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%

Dustoff Films Limited (Ceased)

• Correspondence address: 43 Berkeley Square, London, United Kingdom, W1J 5FJ
• Notified on: 16 August 2022
• Ceased on: 24 August 2022
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10121267
• Incorporated in: England And Wales
• 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 Thomas James Martienssen (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 18 February 2022
• Ceased on: 16 August 2022
• Date of birth: September 1990
• 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%
• Nature of control: Right to appoint or remove directors