3B IMPACT HOLDINGS LIMITED

Company number 11757492

2 active persons with significant control / 0 active statements

Mr Stephen Thomas Blakeley (Active)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 9 January 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• 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 as a member of a firm
• Nature of control: Has significant influence or control

Rockmoss Limited (Active)

• Correspondence address: 152 Graham Road, Sheffield, United Kingdom
• Notified on: 9 January 2019
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10837638
• Incorporated in: England & Wales
• 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: Right to appoint or remove directors

Mr Christian Honoré (Ceased)

• Correspondence address: The Innovation Centre, 217 Portobello, Broomhall, Sheffield, England, S1 4DP
• Notified on: 23 April 2020
• Ceased on: 17 March 2024
• Date of birth: February 1970
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

T4f Holding Aps (Ceased)

• Correspondence address: 150a, 4.Tv., Borups Allé, 2000 Frederiksberg, Denmark
• Notified on: 23 April 2020
• Ceased on: 17 March 2024
• Governing law: Danish Act On Public And Private Limited Companies (The Danish Companies Act)
• Legal form: Limited Company
• Place registered: Danish Central Business Register
• Registration number: 37064947
• Incorporated in: Denmark
• 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%