STRATA HOLDCO LIMITED

Company number 15995609

2 active persons with significant control / 0 active statements

Mnl (Ethos) Nominees Limited (Active)

• Correspondence address: 6th Floor 125, London Wall, London, England, EC2Y 5AS
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Simon Xavier Hambley (Active)

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD
• Notified on: 28 October 2024
• Date of birth: July 1969
• Nationality: British
• Country of residence: Scotland
• 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 Julian Edward Carr (Ceased)

• Correspondence address: 3rd Floor, 1 Earlham Street, London, WC2H 9LL
• Notified on: 3 October 2024
• Ceased on: 28 October 2024
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• 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