KOGAN BELLAMY LLOYD LIMITED

Company number 13282714

2 active persons with significant control / 0 active statements

Mjb Capital Limited (Active)

• Correspondence address: 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Notified on: 4 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11055593
• Incorporated in: 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%

Caer Capital Limited (Active)

• Correspondence address: Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
• Notified on: 15 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13623467
• Incorporated in: 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%

Mr Martin James Bellamy (Ceased)

• Correspondence address: Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
• Notified on: 24 August 2021
• Ceased on: 4 April 2022
• Date of birth: May 1969
• 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%

Mr Benjamin Daniel Lloyd (Ceased)

• Correspondence address: 4th Floor, 3 Burlington Gardens, London, England, W1S 3EP
• Notified on: 24 August 2021
• Ceased on: 15 September 2021
• Date of birth: July 1985
• Nationality: British
• Country of residence: Wales
• 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%

Wildfox Resorts Group Limited (Ceased)

• Correspondence address: 3 Burlington Gardens, Burlington Gardens, London, England, W1S 3EP
• Notified on: 22 March 2021
• Ceased on: 24 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 13269695
• Incorporated in: England And Wales
• 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