RED FISH SYSTEMS LIMITED

Company number 07430585

1 active person with significant control / 0 active statements

Net Zero Planet Group Ltd (Active)

• Correspondence address: Granville Hall, Granville Road, Leicester, England, LE1 7RU
• Notified on: 5 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13774023
• Incorporated in: 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

Mr Craig Lbudek (Ceased)

• Correspondence address: Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH
• Notified on: 21 October 2016
• Ceased on: 5 September 2024
• Date of birth: September 1974
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Lynda Joyce Smith (Ceased)

• Correspondence address: Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH
• Notified on: 21 October 2016
• Ceased on: 5 September 2024
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Tim Smith (Ceased)

• Correspondence address: Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH
• Notified on: 21 October 2016
• Ceased on: 5 September 2024
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust