MIDDLE HOUSE CONSULTANTS LIMITED

Company number 11465103

3 active persons with significant control / 0 active statements

Miss Annabel Finch (Active)

• Correspondence address: 20a, Daphne Street, London, England, SW18 2BL
• Notified on: 1 January 2020
• Date of birth: February 1994
• 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 Peter John Finch (Active)

• Correspondence address: 20a, Daphne Street, London, England, SW18 2BL
• Notified on: 1 January 2020
• Date of birth: April 1965
• 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%

Ayton Holdings Limited (Active)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 1 January 2020
• Governing law: Companies Act
• Legal form: Ayton Holdings Limited
• Place registered: Ayton Holdings Limited
• Registration number: 09876080
• Incorporated in: 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 Thomas Peter Finch (Ceased)

• Correspondence address: Kemp House 160, City Road, London, England, EC1V 2NX
• Notified on: 20 August 2019
• Ceased on: 1 January 2020
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter John Finch (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 July 2018
• Ceased on: 20 August 2019
• Date of birth: April 1965
• 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