FIFTH NYC JEWELLERY LIMITED

Company number 11999091

1 active person with significant control / 0 active statements

Mr Kristoffor Dane Ward (Active)

• Correspondence address: 58 Woodheys Drive, Sale, Cheshire, United Kingdom, M33 4JD
• Notified on: 14 March 2024
• Date of birth: March 1984
• 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

Mr Nicholas Saberton (Ceased)

• Correspondence address: 58 Woodheys Drive, Sale, Cheshire, United Kingdom, M33 4JD
• Notified on: 28 May 2021
• Ceased on: 14 March 2024
• Date of birth: October 1969
• 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 Lee Buckley (Ceased)

• Correspondence address: 3 Copper Lane, Manchester, United Kingdom, M45 7TP
• Notified on: 16 May 2019
• Ceased on: 28 May 2021
• Date of birth: March 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dominic Labi Apenteng (Ceased)

• Correspondence address: 51 Egerton Street, Manchester, United Kingdom, M25 1FH
• Notified on: 16 May 2019
• Ceased on: 28 May 2021
• Date of birth: June 1970
• 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%
• Nature of control: Right to appoint or remove directors