WORK PERKS GROUP LIMITED

Company number 10888914

2 active persons with significant control / 0 active statements

Mr Paul Anthony Donoghue (Active)

• Correspondence address: Summit House, 12 Red Lion Square, London, England, WC1R 4QH
• Notified on: 13 February 2019
• Date of birth: July 1971
• 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 Adam Eric Shaw (Active)

• Correspondence address: Summit House, 12 Red Lion Square, London, England, WC1R 4QH
• Notified on: 20 December 2017
• Date of birth: May 1973
• 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 Alan Stern (Ceased)

• Correspondence address: Second Floor, De Burgh House,, Market Road, Wickford, Essex, England, SS12 0FD
• Notified on: 3 April 2018
• Ceased on: 13 February 2019
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Zoe Melissa Shaw (Ceased)

• Correspondence address: 2 Snowhill Queensway, Birmingham, United Kingdom, B4 6GA
• Notified on: 20 November 2017
• Ceased on: 20 December 2017
• Date of birth: April 1973
• 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

Shoosmiths Nominees Limited (Ceased)

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Notified on: 28 July 2017
• Ceased on: 20 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03468562
• Incorporated in: England And Wales
• 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