RADLETT LIMITED

Company number 10257512

2 persons with significant control / 1 statement

Invenias Limited

• Correspondence address: 155 Bishopsgate, 8th Floor, London, England, EC2M 3AJ
• Notified on: 3 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 05323637
• 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

Hockliffe Limited

• Correspondence address: 155 Bishopsgate, 8th Floor, London, England, EC2M 3AJ
• Notified on: 3 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 10257529
• 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

Statement

• Notified on: 9 December 2020

Mr Jeff Horing (Ceased)

• Correspondence address: 1114 Avenue Of The Americas, 36th Floor, New York, United States, 10036
• Notified on: 1 October 2019
• Ceased on: 30 September 2020
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 9 December 2019
• Withdrawn on: 3 May 2022

Statement (Withdrawn)

• Notified on: 26 July 2016
• Withdrawn on: 9 December 2019