MODERN RUM CO LTD

Company number 13739796

3 active persons with significant control / 0 active statements

Mr Neil Graneek Humble (Active)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
• Notified on: 17 April 2023
• Date of birth: October 1980
• 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%

Mrs Veronica Humble (Active)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
• Notified on: 21 March 2023
• Date of birth: June 1979
• 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%

Lewis James Hayes (Active)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
• Notified on: 12 November 2021
• Date of birth: August 1986
• 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%

Mr Neil Graneek Humble (Ceased)

• Correspondence address: 15 Ebers Road, Nottingham, England, NG3 5DY
• Notified on: 21 March 2023
• Ceased on: 12 January 2023
• Date of birth: October 1980
• 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%

Mr Neil Graneek Humble (Ceased)

• Correspondence address: 15 Ebers Road, Nottingham, England, NG3 5DY
• Notified on: 8 April 2022
• Ceased on: 28 March 2023
• Date of birth: October 1980
• 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%

Mrs Veronica Humble (Ceased)

• Correspondence address: 15 Ebers Road, Nottingham, England, NG3 5DY
• Notified on: 8 April 2022
• Ceased on: 28 March 2023
• Date of birth: June 1979
• 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%