TWELVE QUAYS LIMITED

Company number 15188641

1 active person with significant control / 0 active statements

Mr Shaun Anthony Lay (Active)

• Correspondence address: 7-11 Beaufort Road, Beaufort Road, Birkenhead, England, CH41 1HE
• Notified on: 1 March 2024
• Date of birth: April 1988
• 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 Abdul Karim Erzouki (Ceased)

• Correspondence address: Beaufort House, Beaufort Road, Birkenhead, United Kingdom, CH41 1HE
• Notified on: 4 October 2023
• Ceased on: 1 March 2024
• Date of birth: July 1958
• Nationality: Iraqi
• 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 Elliott Matthew Toner (Ceased)

• Correspondence address: 6 Larton Farm Close, Wirral, United Kingdom, CH48 9YH
• Notified on: 4 October 2023
• Ceased on: 17 November 2023
• Date of birth: January 1974
• 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