NOVAHALE LIMITED

Company number 13481508

1 active person with significant control / 0 active statements

Mr Yash Bhatt (Active)

• Correspondence address: 45 Shelley Crescent, Hounslow, England, TW5 9BQ
• Notified on: 25 November 2023
• Date of birth: February 2000
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Mr Manish Manish (Ceased)

• Correspondence address: 45 Shelley Crescent, Hounslow, England, TW5 9BQ
• Notified on: 7 June 2023
• Ceased on: 25 November 2023
• Date of birth: September 2002
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Manish Manish (Ceased)

• Correspondence address: 345 Uxbridge Road, Slough, England, SL2 5RG
• Notified on: 3 May 2023
• Ceased on: 7 June 2023
• Date of birth: September 2000
• Nationality: Indian
• Country of residence: United Kingdom
• 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

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 28 June 2021
• Ceased on: 3 May 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• 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