COMPOSABLE LIMITED

Company number 08464696

1 active person with significant control / 0 active statements

Mr Sydney Redelinghuys (Active)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 6 April 2016
• Date of birth: March 1975
• Nationality: British
• Country of residence: 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

Ms Maria Elena Lorente Martinez (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 17 July 2023
• Ceased on: 25 March 2024
• Date of birth: July 1975
• 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%

Ms Maria Elena Lorente Martinez (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 6 April 2016
• Ceased on: 7 November 2019
• Date of birth: July 1975
• 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