SENECA EQUITIES LIMITED

Company number 08737929

1 active person with significant control / 0 active statements

Mr Igor Gubskyi (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 16 August 2023
• Date of birth: October 1958
• Nationality: Ukrainian,British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Graham Davas (Ceased)

• Correspondence address: 446 Wakefield Road, Huddersfield, England, HD5 8PS
• Notified on: 12 September 2022
• Ceased on: 16 August 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip John Hamilton (Ceased)

• Correspondence address: 28 Longwood Gate, Huddersfield, England, HD3 4UP
• Notified on: 4 June 2021
• Ceased on: 12 September 2022
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Christine Louise Grayson (Ceased)

• Correspondence address: 28 Longwood Gate, Huddersfield, England, HD3 4UP
• Notified on: 8 January 2021
• Ceased on: 4 June 2021
• Date of birth: May 1985
• 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%

Mr Igor Gubskyi (Ceased)

• Correspondence address: 448 Wakefield Road, Huddersfield, West Yorkshire, England, HD5 8PS
• Notified on: 2 June 2016
• Ceased on: 22 January 2021
• Date of birth: October 1958
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more