BATCH #001 LTD

Company number 11005982

1 active person with significant control / 0 active statements

Miss Paula Marie Warwick (Active)

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 10 October 2017
• Date of birth: September 1974
• 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

Mr Benjamin Charles Leigh (Ceased)

• Correspondence address: 21 Oxford Gardens, Chiswick, London, United Kingdom, W4 3BN
• Notified on: 10 October 2017
• Ceased on: 18 March 2021
• Date of birth: January 1980
• 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%