SPECTRUM INFRASTRUCTURE LIMITED

Company number 10394405

2 active persons with significant control / 0 active statements

Mr Michael Joe Blake (Active)

• Correspondence address: Unit 17, The Parkwood Centre, Aston Road, Waterlooville, Hampshire, England, PO7 7HT
• Notified on: 25 March 2021
• Date of birth: December 1987
• 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%
• Nature of control: Right to appoint or remove directors

Mr Liam Stuart Graham (Active)

• Correspondence address: Unit 17, The Parkwood Centre, Aston Road, Waterlooville, Hampshire, England, PO7 7HT
• Notified on: 25 March 2021
• Date of birth: October 1987
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Joe Blake (Ceased)

• Correspondence address: 12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
• Notified on: 28 September 2018
• Ceased on: 1 March 2019
• Date of birth: December 1987
• 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%
• Nature of control: Right to appoint or remove directors

Mr Liam Stuart Graham (Ceased)

• Correspondence address: 12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
• Notified on: 28 September 2018
• Ceased on: 1 March 2019
• Date of birth: October 1987
• 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%
• Nature of control: Right to appoint or remove directors

Aerial Telephones Group Ltd (Ceased)

• Correspondence address: Clarendon Court, Over Wallop, None, England, SO20 8HU
• Notified on: 26 September 2016
• Ceased on: 1 October 2017
• Governing law: Gb-Eng
• Legal form: Company
• Place registered: Gb-Eng
• Registration number: 4188544
• Incorporated in: Gb-Eng
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 March 2019
• Withdrawn on: 25 March 2021