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Company number 14685025

2 active persons with significant control / 0 active statements

Mr Alan Mark Cutler (Active)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE
• Notified on: 15 March 2024
• Date of birth: April 1978
• Nationality: Irish
• 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%

Mr Frederick Jonathan Tree (Active)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE
• Notified on: 15 September 2023
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Kevin Tree (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE
• Notified on: 23 February 2023
• Ceased on: 15 September 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors