THE 40 FOUR GROUP LTD

Company number 14734721

1 active person with significant control / 0 active statements

Mr Iain Edward Thomas St John (Active)

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Notified on: 23 May 2023
• Date of birth: September 1981
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• 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

Sarah Elizabeth Jones St John (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 13 July 2023
• Ceased on: 13 July 2023
• Date of birth: August 1978
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control

Nicolas Olav Andersen (Ceased)

• Correspondence address: Ironmongers Mews Offices, Ironmongers Mews, Church Road,, Barnes, London, SW13 0DD
• Notified on: 16 March 2023
• Ceased on: 13 July 2023
• Date of birth: April 1980
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control