BIER NUTS LIMITED

Company number 10771290

2 active persons with significant control / 0 active statements

Mr Stefan Rostron White (Active)

• Correspondence address: 1st Floor 21, Station Road, Watford, Herts, WD17 1AP
• Notified on: 10 July 2020
• Date of birth: February 1995
• 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 Thomas Michael Renshaw (Active)

• Correspondence address: 1st Floor 21, Station Road, Watford, Herts, WD17 1AP
• Notified on: 10 July 2020
• Date of birth: January 1996
• 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 Atanas Ivov Tonev (Ceased)

• Correspondence address: 93 Tabernacle Street, London, England, EC2A 4BA
• Notified on: 10 July 2020
• Ceased on: 10 February 2021
• Date of birth: April 1995
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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

Assembly Passage Limited (Ceased)

• Correspondence address: 503 Craig Tower, 1 Aqua Vista Square, London, United Kingdom, E3 4EF
• Notified on: 15 May 2017
• Ceased on: 10 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10421258 (Company Number)
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust