DISTINCTLY BRITISH LIMITED

Company number 04052384

1 active person with significant control / 0 active statements

Ancestors Limited (Active)

• Correspondence address: Bowles Well Garden, Bowles Well Gardens, Dover Road, Folkestone, Kent, England, CT19 6PQ
• Notified on: 14 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09186326
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Miss Victoria Humphery-Smith (Ceased)

• Correspondence address: C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL
• Notified on: 14 August 2020
• Ceased on: 15 March 2022
• Date of birth: December 1992
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Pornmanee Humphery-Smith (Ceased)

• Correspondence address: 19 St Marys Place, Ravenlea Road, Ravenlea Road, Folkestone, England, CT20 2DG
• Notified on: 14 August 2020
• Ceased on: 15 March 2022
• Date of birth: February 1979
• Nationality: Thai
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Andrew Defty (Ceased)

• Correspondence address: Flat 68, Mendip Court, Chatfield Road, Battersea, London, United Kingdom, SW11 3UZ
• Notified on: 6 April 2016
• Ceased on: 23 June 2021
• Date of birth: August 1945
• 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%