LET'S SHIELD LIMITED

Company number 11640155

2 active persons with significant control / 0 active statements

Mrs Joan Susan James (Active)

• Correspondence address: Higher Maddox Down Farm, Long Lane, Combe Martin, Ilfracombe, United Kingdom, EX34 0PA
• Notified on: 1 January 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: 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

Miss Emma Jane Morby (Active)

• Correspondence address: Higher Maddox Down Farm, Long Lane, Combe Martin, Ilfracombe, United Kingdom, EX34 0PA
• Notified on: 20 April 2021
• Date of birth: December 1981
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Joan Susan James (Ceased)

• Correspondence address: 8 Grove Lane, Great Kimble, Bucks, United Kingdom, HP17 9TR
• Notified on: 7 March 2019
• Ceased on: 20 April 2021
• Date of birth: July 1956
• Nationality: British
• Country of residence: 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

Miss Emma Jane Morby (Ceased)

• Correspondence address: The Sanderum Centre, Oakley Road, Chinnor, United Kingdom, OX39 4TW
• Notified on: 24 October 2018
• Ceased on: 7 March 2019
• Date of birth: December 1981
• Nationality: British
• Country of residence: 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