MISTYBRIDGE LIMITED

Company number 01534834

2 active persons with significant control / 0 active statements

Lee James O'Sullivan (Active)

• Correspondence address: 8 Concord Business Centre, Concord Road, London, England, W3 0TR
• Notified on: 30 March 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Caroline Ann O'Sullivan (Active)

• Correspondence address: 8 Concord Business Centre, Concord Road, London, England, W3 0TR
• Notified on: 30 March 2023
• Date of birth: December 1963
• 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%

Mrs Annie O'Sullivan (Ceased)

• Correspondence address: 8 Concord Business Centre, Concord Road, London, England, W3 0TR
• Notified on: 18 August 2021
• Ceased on: 30 March 2023
• Date of birth: October 1942
• Nationality: Irish
• Country of residence: England
• 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

Mr Patrick Joseph Sullivan (Ceased)

• Correspondence address: Higginson House, 381/383 City Road, London, EC1V 1NW
• Notified on: 6 April 2016
• Ceased on: 2 January 2021
• Date of birth: August 1941
• 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

Statement (Withdrawn)

• Notified on: 2 January 2021
• Withdrawn on: 18 August 2021