VELLACINE LIMITED

Company number 01366398

1 active person with significant control / 0 active statements

Urbanspire Holdings Limited (Active)

• Correspondence address: C/O Vellacine Limited, Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 06540383
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Paul Johnson (Ceased)

• Correspondence address: Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: Wales
• 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 Mark John Nayler (Ceased)

• Correspondence address: Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• 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%