CLOOP LIMITED

Company number 14916696

Mr James Owen Dix (Active)

• Correspondence address: 11 Chaucer Street, Northampton, United Kingdom, NN2 7HW
• Notified on: 6 June 2023
• Date of birth: 22 May 1978
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: United Kingdom

Heyford Grange Estates Ltd (Active)

• Correspondence address: 310 Wellingborough Road, Northampton, Northamptonshrie, England, NN1 4EP
• Notified on: 6 June 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13438110
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Incorporated in: England And Wales

Mr Emyn Christian Wharton (Ceased)

• Correspondence address: 92 Connegar Leys, Blisworth, Northampton, United Kingdom, NN7 3DF
• Notified on: 6 June 2023
• Ceased on: 1 December 2023
• Date of birth: 3 May 1990
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: United Kingdom