30 DEC 2020 PLC

Company number 10892052

1 active person with significant control / 0 active statements

Mr Michael Wheeler (Active)

• Correspondence address: 117 Dartford Road, Dartford, England, DA1 3EN
• Notified on: 1 January 2021
• Date of birth: August 1989
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Chris Ball (Ceased)

• Correspondence address: 117 Dartford Road, Dartford, England, DA1 3EN
• Notified on: 1 March 2020
• Ceased on: 30 December 2020
• Date of birth: April 1976
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chris Convy (Ceased)

• Correspondence address: 117 Dartford Road, Dartford, England, DA1 3EN
• Notified on: 1 March 2020
• Ceased on: 1 December 2020
• Date of birth: February 1982
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee James Burgon (Ceased)

• Correspondence address: Capital Towers, Greyfriars Road, Cardiff, Wales, CF10 3AG
• Notified on: 1 January 2019
• Ceased on: 1 January 2020
• Date of birth: August 1983
• Nationality: English
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Convy (Ceased)

• Correspondence address: 117 Dartford Road, Dartford, England, DA1 3EN
• Notified on: 20 November 2018
• Ceased on: 1 June 2019
• Date of birth: February 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Chris Convy (Ceased)

• Correspondence address: 117 Dartford Road, Dartford, England, DA1 3EN
• Notified on: 1 November 2018
• Ceased on: 1 June 2019
• Date of birth: February 1982
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Allscaff Sw Ltd (Ceased)

• Correspondence address: 29 Brookgate, Brookgate, Bristol, England, BS3 2UN
• Notified on: 31 July 2017
• Ceased on: 20 November 2018
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 09868576
• Incorporated in: England
• 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

Statement (Withdrawn)

• Notified on: 6 February 2020
• Withdrawn on: 1 March 2020