RED SMOKE GROUP LIMITED

Company number 12360726

2 active persons with significant control / 0 active statements

Michael William Anthony Owen (Active)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 10 November 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: Germany
• 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 Christopher Rupert John Owen (Active)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 12 December 2019
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael William Anthony Owen (Ceased)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 12 December 2019
• Ceased on: 10 November 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: Germany
• 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

Mrs Carole Margaret White (Ceased)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 12 December 2019
• Ceased on: 10 November 2022
• Date of birth: July 1950
• 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: Right to appoint or remove directors