NEAVES 2012 LIMITED

Company number 07967174

2 persons with significant control / 0 statements

Mrs Jeane Sombra Neaves

• Correspondence address: 1 Forest Way, Loughton, Essex, England, IG10 1JG
• Notified on: 1 March 2017
• Date of birth: April 1973
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 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% as a member of a firm

Mr Grant Neaves

• Correspondence address: 2 Ashley Grove, Staples Road, Loughton, Essex, England, IG10 1HS
• Notified on: 6 April 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm