DEFINED HOLDINGS LTD

Company number 14263630

2 active persons with significant control / 0 active statements

Mr Dominic Thomas Maher (Active)

• Correspondence address: Level 1, 22, Conduit Street, London, England, W1S 2XR
• Notified on: 29 July 2022
• Date of birth: October 1976
• Nationality: British
• 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 Richard Hood (Active)

• Correspondence address: Level 1, 22, Conduit Street, London, England, W1S 2XR
• Notified on: 29 July 2022
• Date of birth: October 1980
• Nationality: British
• 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