UNCOVERED HOLDINGS LIMITED

Company number 14808944

3 active persons with significant control / 0 active statements

Ms Catherine Bell Orr (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 19 December 2023
• Date of birth: August 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen Harold Calcraft (Active)

• Correspondence address: 3 Pegasus Place, London, England, SE11 5SD
• Notified on: 2 August 2023
• Date of birth: January 1963
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Christopher Thomas Cookson (Active)

• Correspondence address: 3 Pegasus Place, London, England, SE11 5SD
• Notified on: 2 August 2023
• Date of birth: January 1988
• 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 Stephen John Cramer (Ceased)

• Correspondence address: 3 Pegasus Place, The Yard, London, United Kingdom, SE11 5SD
• Notified on: 17 April 2023
• Ceased on: 2 August 2023
• Date of birth: December 1965
• 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