CHANGE AUTOMATE & GROW LTD

Company number 12848147

1 active person with significant control / 0 active statements

Daren Noel Forsyth (Active)

• Correspondence address: 7 East Hill Court, Oxted, England, RH8 9AD
• Notified on: 31 January 2023
• Governing law: United Kingdom
• Legal form: Director
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr John Gallagher (Ceased)

• Correspondence address: 81 Kingsway Park, Belfast, Northern Ireland, BT5 7EX
• Notified on: 7 September 2020
• Ceased on: 24 October 2022
• Date of birth: July 1976
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daren Forsyth (Ceased)

• Correspondence address: 7 East Hill Court, East Hill, Oxted, England, RH8 9AD
• Notified on: 31 August 2020
• Ceased on: 14 June 2022
• Date of birth: May 1968
• 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

Statement (Withdrawn)

• Notified on: 28 January 2023
• Withdrawn on: 31 January 2023