ECLIPTIC HOLDINGS GROUP LIMITED

Company number 13121944

Mr Joshua George Joseph Nesbitt (Active)

• Correspondence address: Maidenhead Concorde Park, Building 3, 1st Floor, Concorde Road, Maidenhead, England, SL6 4BY
• Notified on: 1 February 2022
• Date of birth: 28 February 2002
• Nationality: English
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: United Kingdom

Mrs Emily Rose Marcroft (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 3 September 2021
• Ceased on: 1 January 2022
• Date of birth: 16 September 2000
• Nationality: English
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: England

Mr Shane Waudby (Ceased)

• Correspondence address: 160 City Road, Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 3 September 2021
• Ceased on: 16 September 2021
• Date of birth: 1 August 1997
• Nationality: English
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: England

Mr Jaice Trico (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 1 September 2021
• Ceased on: 10 November 2021
• Date of birth: 18 December 2001
• Nationality: British
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: Gibraltar

Mr Jake Whitaker (Ceased)

• Correspondence address: 24 Ullswater Close, 24 Ullswater Close, Thatcham, England, RG19 3UJ
• Notified on: 22 August 2021
• Ceased on: 24 January 2022
• Date of birth: 7 September 2000
• Nationality: English
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: England

Mr Drayton Tanner (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 22 August 2021
• Ceased on: 1 January 2022
• Date of birth: 28 March 1992
• Nationality: American
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Nature of control: The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
• Country of residence: United States

Mr Joshua George Joseph Nesbitt (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, England, EC1V 2NX
• Notified on: 8 January 2021
• Ceased on: 1 January 2022
• Date of birth: 28 February 2002
• Nationality: English
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: England