FERNCLAY LIMITED

Company number 14317136

1 active person with significant control / 0 active statements

Jamie Aitken (Active)

• Correspondence address: 5 Thornbury Close, London, England, N16 8UX
• Notified on: 18 January 2024
• Date of birth: October 1991
• 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

Mr Damian Noga (Ceased)

• Correspondence address: 5 Thornbury Close, London, England, N16 8UX
• Notified on: 3 November 2023
• Ceased on: 18 January 2024
• Date of birth: April 1987
• 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

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 25 August 2022
• Ceased on: 3 November 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• 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