CompaniesInTheUK

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Company number 15934640 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kieran Alexander Ball

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Mr James Devonport Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Ashton Wesley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-04
Ceased on
2025-08-18
Date of birth
August 1989
Nationality
Canadian
Country of residence
England
Correspondence address
71-75 Shelton Street, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom