SQUAREFALCON LIMITED

Company number 01940519

3 active persons with significant control / 0 active statements

Mr Nathan William Whall (Active)

• Correspondence address: Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
• Notified on: 31 August 2022
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Bradley Warren Whall (Active)

• Correspondence address: Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
• Notified on: 31 August 2022
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Garry William Whall (Active)

• Correspondence address: Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
• Notified on: 4 November 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Patricia Wendy Whall (Ceased)

• Correspondence address: Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
• Notified on: 4 November 2021
• Ceased on: 31 August 2022
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr John Arthur Tucker (Ceased)

• Correspondence address: 31 Abbey Road, Grimsby, Ne Lincs, England, DN32 0HQ
• Notified on: 1 July 2016
• Ceased on: 4 November 2021
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control