CHANGING WORLD IMPORTS LIMITED

Company number 09995671

1 active person with significant control / 0 active statements

Mr Richard Pol (Active)

• Correspondence address: Suit 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, England, B3 1RL
• Notified on: 1 February 2017
• Date of birth: August 1986
• Nationality: British
• Country of residence: 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 Jonathan Pol (Ceased)

• Correspondence address: 19 Rivington Crescent, Birmingham, United Kingdom, B44 0PN
• Notified on: 16 June 2022
• Ceased on: 28 October 2022
• Date of birth: March 1989
• Nationality: British
• Country of residence: 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: Has significant influence or control

Silent Mind Limited (Ceased)

• Correspondence address: 2301 Bayfield Building, Hennessy Road, Wanchai, Hong Kong
• Notified on: 19 August 2019
• Ceased on: 31 December 2021
• Governing law: Chapter 622 Of The Laws Of Hong Kong
• Legal form: Ltd
• Place registered: Companies Registry, Hong Kong
• Registration number: 2795028
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rlp Enterprises Ltd (Ceased)

• Correspondence address: Suit 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, England, B3 1RL
• Notified on: 2 October 2018
• Ceased on: 19 August 2019
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11486044
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more