PERSONAS GROUP LIMITED

Company number 10300839

1 active person with significant control / 0 active statements

Mr Matthew James Evans (Active)

• Correspondence address: Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, England, OX26 4LD
• Principal office address: Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, England, OX26 4LD
• Notified on: 2 September 2018
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Essendon Capital Limited (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7PN
• Principal office address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7PN
• Notified on: 29 July 2016
• Ceased on: 2 September 2018
• Governing law: England
• Legal form: Ltd
• Place registered: First Floor, Woburn Court, 2 Railton Road
• Registration number: 09176541
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Essendon Energy Limited (Ceased)

• Correspondence address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
• Principal office address: First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
• Notified on: 28 July 2016
• Ceased on: 29 July 2016
• Governing law: Ltd
• Legal form: English
• Place registered: Companies House
• Registration number: 10191513
• 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