SAMEPAGE GROUP LIMITED

Company number 09539989

1 active person with significant control / 0 active statements

Aryza Holdings Limited (Active)

• Correspondence address: 11-12, Hanover Square, London, England, W1S 1JJ
• Notified on: 29 March 2019
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11002926
• Incorporated in: 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

Mr Robert Stuart Evans (Ceased)

• Correspondence address: First Floor, Wellington House, Wellington Street, Cardiff, Wales, United Kingdom, CF11 9BE
• Notified on: 25 May 2017
• Ceased on: 29 March 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Gavin Haydn Johns (Ceased)

• Correspondence address: First Floor, Wellington House, Wellington Street, Cardiff, Wales, United Kingdom, CF11 9BE
• Notified on: 13 April 2016
• Ceased on: 29 March 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Eleanor Johns (Ceased)

• Correspondence address: 1 Caspian Point, Pier Head Street, Cardiff, Wales, CF10 4DQ
• Notified on: 6 April 2016
• Ceased on: 25 May 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%