54 DENMAN LIMITED

Company number 14127640

6 active persons with significant control / 0 active statements

Helen Alice Caldwell (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 15 April 2024
• Date of birth: October 1960
• 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%

Samantha Clare Anthony (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 31 January 2023
• Date of birth: July 1984
• 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%

Ms Georgina Frances Anthony (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 31 January 2023
• Date of birth: December 1992
• 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%

Ms Shakira Birtwhistle (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 31 January 2023
• Date of birth: October 1995
• 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%

Mr Joss William Briody (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 31 January 2023
• Date of birth: March 1993
• 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%

Fiona Elizabeth Caldwell (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 24 May 2022
• Date of birth: July 1967
• 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%