ONE POINT SIX SECONDS LIMITED

Company number 15532350

2 active persons with significant control / 0 active statements

Mr Vaughan Henry Simmond Sivell (Active)

• Correspondence address: Unit 5, 139-149 Fonthill Road, London, United Kingdom, N4 3HF
• Notified on: 29 February 2024
• Date of birth: January 1975
• 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 Michael Kenneth Rattenbury (Active)

• Correspondence address: Unit 5, 139-149 Fonthill Road, London, United Kingdom, N4 3HF
• Notified on: 29 February 2024
• Date of birth: July 1981
• Nationality: Welsh
• 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