VERN MANAGEMENT LIMITED

Company number 13996162

1 person with significant control / 0 statements

Mr Lewis Yates

• Correspondence address: 85 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 3 February 2023
• Date of birth: October 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Jamie Ewan Mays (Ceased)

• Correspondence address: 85 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 8 November 2022
• Ceased on: 3 February 2023
• Date of birth: June 2003
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Elizabeth Penelope Westhead (Ceased)

• Correspondence address: 20 Mythop Road, Blackpool, England, FY4 4UZ
• Notified on: 26 September 2022
• Ceased on: 8 November 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Matthew James Mcbean (Ceased)

• Correspondence address: 46 Dulverton Gardens, Leeds, England, LS11 0LF
• Notified on: 22 March 2022
• Ceased on: 1 September 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: 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