THE EIGHTEENTH AMENDMENT LIMITED

Company number 08818624

2 active persons with significant control / 0 active statements

Mr Nicholas Thorpe (Active)

• Correspondence address: C/O Oracle (Yorkshire) Limited, Park Square South, Leeds, England, LS1 2ND
• Principal office address: C/O Oracle (Yorkshire) Limited, Park Square South, Leeds, England, LS1 2ND
• Notified on: 2 November 2022
• Date of birth: August 1979
• Nationality: British,Irish
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Neil Charles Kinrade (Active)

• Correspondence address: C/O Oracle Executive Services - One Embankment, The Embankment, Neville Street, Leeds, England, LS1 4DW
• Principal office address: C/O Oracle Executive Services - One Embankment, The Embankment, Neville Street, Leeds, England, LS1 4DW
• Notified on: 2 November 2022
• Date of birth: June 1998
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Kathryn Louise Speight (Ceased)

• Correspondence address: 32 Park Cross Street, Leeds, England, LS1 2QH
• Principal office address: 32 Park Cross Street, Leeds, England, LS1 2QH
• Notified on: 19 August 2016
• Ceased on: 2 November 2022
• Date of birth: May 1971
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%