NEON REEF LIMITED

Company number 10871657

2 active persons with significant control / 0 active statements

Mr Simon Paul Yarwood (Active)

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Notified on: 14 March 2019
• Date of birth: February 1977
• 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 Ben Bolt (Active)

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Notified on: 12 December 2018
• Date of birth: March 1989
• 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 Benjamin Alexander John Bolt (Ceased)

• Correspondence address: 5 Poole Road, Bournemouth, England, BH2 5QL
• Notified on: 14 March 2019
• Ceased on: 14 March 2019
• Date of birth: March 1989
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Paul Yarwood (Ceased)

• Correspondence address: 5 Poole Road, Bournemouth, England, BH2 5QL
• Notified on: 12 December 2018
• Ceased on: 14 March 2019
• Date of birth: February 1977
• 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%

Statement (Withdrawn)

• Notified on: 18 July 2017
• Withdrawn on: 12 December 2018