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Company number 10642570

2 active persons with significant control / 0 active statements

Mr Peter John Joseph (Active)

• Correspondence address: 162-164 High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
• Notified on: 1 December 2017
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• 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%

Mr Oliver Meddick (Active)

• Correspondence address: 162-164, High Street, Rayleigh, Essex, SS6 7BS
• Notified on: 1 July 2017
• Date of birth: May 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%

Mr Paramjot Singh Jutla (Ceased)

• Correspondence address: 162-164 High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
• Notified on: 1 December 2017
• Ceased on: 13 September 2018
• Date of birth: January 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%

Mr Oliver Meddick (Ceased)

• Correspondence address: New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
• Notified on: 1 December 2017
• Ceased on: 30 November 2017
• Date of birth: May 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%

Mr Gary Paul Winter (Ceased)

• Correspondence address: 35-37, Ludgate Hill, London, United Kingdom, EC4M 7JN
• Notified on: 28 February 2017
• Ceased on: 2 July 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: 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