YOUR PRODUCTS BRANDED LTD

Company number 09859296

1 active person with significant control / 0 active statements

Everything Global Ltd (Active)

• Correspondence address: Peat House, Floor 1 & 2, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
• Notified on: 26 June 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11415076
• Incorporated in: England
• 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 Paul Charles Rowlett (Ceased)

• Correspondence address: Peat House, Floor 2, 1 Waterloo Way, Leicester, England, LE1 6LP
• Notified on: 11 April 2018
• Ceased on: 26 June 2018
• Date of birth: December 1980
• 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%

Mrs Jennifer Rowlett (Ceased)

• Correspondence address: Peat House, Floor 2, 1 Waterloo Way, Leicester, England, LE1 6LP
• Notified on: 11 April 2018
• Ceased on: 26 June 2018
• Date of birth: October 1980
• 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%

Miss Laura Rachel Young (Ceased)

• Correspondence address: Peat House, Floor 1 & 2, Waterloo Way, Leicester, England, LE1 6LP
• Notified on: 20 February 2017
• Ceased on: 11 April 2018
• Date of birth: August 1984
• 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%

Mrs Jennifer Rowlett (Ceased)

• Correspondence address: Interchange 21, Unit 8, Meridian North, Leicester, England, LE19 1WD
• Notified on: 20 February 2017
• Ceased on: 7 March 2018
• Date of birth: October 1980
• 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%

Statement (Withdrawn)

• Notified on: 10 October 2016
• Withdrawn on: 20 February 2017