HATCH END INVESTMENTS LIMITED

Company number 05441150

1 active person with significant control / 0 active statements

Mr Aminmohamed Bandeali Salemohamed (Active)

• Correspondence address: 8 8 St George's Street,, Douglas,, Isle Of Man, IM1 1AH
• Notified on: 5 April 2024
• Date of birth: May 1961
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mrs Denise Frances Harris (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH
• Notified on: 21 July 2023
• Ceased on: 5 April 2024
• Date of birth: October 1981
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Hazel Jayne Kelly (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH
• Notified on: 21 July 2023
• Ceased on: 5 April 2024
• Date of birth: September 1982
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Samantha Barbara Partridge (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH
• Notified on: 21 July 2023
• Ceased on: 5 April 2024
• Date of birth: April 1984
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Blair William Kelly (Ceased)

• Correspondence address: 8 St George's Street, Douglas, Isle Of Man, IM1 1AH
• Notified on: 21 July 2023
• Ceased on: 5 April 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Thomas Roy Haworth (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH
• Notified on: 21 July 2023
• Ceased on: 5 April 2024
• Date of birth: February 1984
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Bartholomew Mccarney (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH
• Notified on: 10 May 2018
• Ceased on: 5 April 2024
• Date of birth: December 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors

Mrs Amy Louise Slee (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH
• Notified on: 10 May 2018
• Ceased on: 5 April 2024
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr David John Morgan (Ceased)

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH
• Notified on: 10 May 2018
• Ceased on: 5 April 2024
• Date of birth: April 1953
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors

Mr John Michael Murphy (Ceased)

• Correspondence address: 8 St George's Street, Douglas, Isle Of Man, IM1 1AH
• Notified on: 6 April 2016
• Ceased on: 10 May 2018
• Date of birth: October 1954
• Nationality: Irish
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more