EXPONENTIAL ONE LIMITED

Company number 13357998

1 active person with significant control / 0 active statements

Oceanus 1 Ltd (Active)

• Correspondence address: 18 Linton Close, Redditch, England, B98 0NA
• Notified on: 22 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13526137
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Eric Hackett (Ceased)

• Correspondence address: 18 Linton Close, Redditch, England, B98 0NA
• Notified on: 22 July 2022
• Ceased on: 22 July 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Darren Kirby (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 26 April 2021
• Ceased on: 22 July 2022
• Date of birth: April 1973
• 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%

Amanda Moran (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 26 April 2021
• Ceased on: 31 March 2022
• Date of birth: April 1963
• Nationality: British
• Country of residence: 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%