REGATTA FS 3 LTD

Company number 14474419

2 active persons with significant control / 0 active statements

Mrs Amy Elizabeth Rowland (Active)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 19 February 2024
• Date of birth: November 1973
• 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 Jonathan Rowland (Active)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 19 February 2024
• Date of birth: August 1973
• 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%

Wigmore 33 Limited (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 19 January 2023
• Ceased on: 19 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 081784503
• Incorporated in: 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

Consortium Corporate Holdings Limited (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 10 November 2022
• Ceased on: 19 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 6574828
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mr Benjamin David Hobbs (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 9 November 2022
• Ceased on: 10 November 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm