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Company number 14261200

2 active persons with significant control / 0 active statements

Mr Kevin Edward Mccollum (Active)

• Correspondence address: 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF
• Notified on: 22 January 2023
• Date of birth: March 1962
• Nationality: American
• Country of residence: United States
• 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%

Jamie Norman Stephen Wilson (Active)

• Correspondence address: 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF
• Notified on: 28 July 2022
• Date of birth: April 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kevin Edward Mccollum (Ceased)

• Correspondence address: 1 Gemini Court, 42a, Throwley Way, Sutton, United Kingdom, SM1 4AF
• Notified on: 28 July 2022
• Ceased on: 21 September 2022
• Date of birth: March 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm