NEW ADVENTURES SERVICES LIMITED

Company number 05140909

2 active persons with significant control / 0 active statements

Mr Robert Frederick Strang Noble (Active)

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Notified on: 6 April 2016
• Date of birth: January 1965
• Nationality: Canadian
• Country of residence: England
• Identity verification due from: 29 May 2026
• Identity verification due by: 11 June 2026
• 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%

Matthew Bourne (Active)

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Notified on: 6 April 2016
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 29 May 2026
• Identity verification due by: 11 June 2026
• 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