THE ABSENT PONY LTD

Company number 15354896

2 active persons with significant control / 0 active statements

Mr Howard Spencer Bootle (Active)

• Correspondence address: Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX
• Notified on: 17 January 2024
• Date of birth: November 1970
• 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%

Mrs Nicola Clare Bootle (Active)

• Correspondence address: Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX
• Notified on: 17 January 2024
• Date of birth: December 1975
• 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%

Miss Charlotte Bootle (Ceased)

• Correspondence address: Nethercourt Lodge, Pitmore Lane, Pennington, Lymington, United Kingdom, SO41 8LL
• Notified on: 15 December 2023
• Ceased on: 27 September 2024
• Date of birth: September 2004
• Nationality: English
• 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%

Hannah Bootle (Ceased)

• Correspondence address: Nethercourt Lodge, Pitmore Lane, Pennington, Lymington, United Kingdom, SO41 8LL
• Notified on: 15 December 2023
• Ceased on: 17 January 2024
• Date of birth: May 2006
• Nationality: English
• 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%

William Bootle (Ceased)

• Correspondence address: Nethercourt Lodge, Pitmore Lane, Pennington, Lymington, United Kingdom, SO41 8LL
• Notified on: 15 December 2023
• Ceased on: 17 January 2024
• Date of birth: April 2008
• Nationality: English
• 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%