VAMBRACE PLC

Company number 14683986

2 active persons with significant control / 0 active statements

Airnow Tcx Limited (Active)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 29 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12782766
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark David Adams (Active)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 9 March 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jay Dominic George (Ceased)

• Correspondence address: Airebank House, 419 Kirkstall Road, Leeds, United Kingdom, LS4 2EZ
• Notified on: 9 March 2023
• Ceased on: 29 March 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

D & A Nominees Limited (Ceased)

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Notified on: 23 February 2023
• Ceased on: 9 March 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02189915
• 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