CW & SO INVESTMENTS LIMITED

Company number 14169374

2 active persons with significant control / 0 active statements

Mr Simon Floyd Osborne (Active)

• Correspondence address: 7 Canute House, Durham Wharf Drive, Brentford, England, TW8 8HP
• Notified on: 5 September 2022
• Date of birth: April 1974
• Nationality: British
• Country of residence: South Africa
• 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 Christopher John Williams (Active)

• Correspondence address: 7 Canute House, Durham Wharf Drive, Brentford, England, TW8 8HP
• Notified on: 5 September 2022
• Date of birth: December 1970
• Nationality: New Zealander
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 13 June 2022
• Ceased on: 5 September 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 13 June 2022
• Ceased on: 5 September 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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