CREP PROTECT LIMITED

Company number 09223288

2 active persons with significant control / 0 active statements

Mr Jason Peter Black (Active)

• Correspondence address: Unit 3 Sundon Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HP
• Notified on: 6 April 2016
• Date of birth: September 1981
• 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

Undercover Brothers Ltd (Active)

• Correspondence address: Floor 7, Suite 43 Westgate House, Westgate Road, London, England, England, W5 1YY
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09469512
• Incorporated in: United Kingdom
• 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

Mr Jason Peter Black (Ceased)

• Correspondence address: Unit 3 Sundon Business Park, Dencora Way, Luton, Bedfordshire, England, LU3 3HP
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: September 1981
• 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%