CONSIL LIMITED

Company number 11316635

2 active persons with significant control / 0 active statements

Mr Ian David Smith (Active)

• Correspondence address: Unit 405, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England, EC1R 0AT
• Notified on: 14 January 2019
• Date of birth: May 1979
• 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 Paul Smith (Active)

• Correspondence address: Unit 405, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England, EC1R 0AT
• Notified on: 9 July 2018
• Date of birth: February 1969
• 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%

Mr Nicholas John Parrett (Ceased)

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Notified on: 18 April 2018
• Ceased on: 9 July 2018
• Date of birth: January 1979
• 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