CERAPHI LTD

Company number 12655002

2 active persons with significant control / 0 active statements

Mr Karl Yvan Farrow (Active)

• Correspondence address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Principal office address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Notified on: 1 September 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Glynn Gary Williams (Active)

• Correspondence address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Principal office address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Notified on: 28 July 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Hindicky (Ceased)

• Correspondence address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Principal office address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Notified on: 1 September 2020
• Ceased on: 14 September 2023
• Date of birth: September 1991
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Has significant influence or control

Mr Iain Pittman (Ceased)

• Correspondence address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Principal office address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Notified on: 23 July 2020
• Ceased on: 3 November 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Per Hans Gwalter (Ceased)

• Correspondence address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Principal office address: Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, England, NR31 0NU
• Notified on: 23 June 2020
• Ceased on: 29 November 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Ruby Farrow (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Principal office address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 June 2020
• Ceased on: 15 July 2020
• Date of birth: November 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 23 July 2020
• Withdrawn on: 28 September 2021