GROUP NAME PENDING LTD

Company number 15189524

3 active persons with significant control / 0 active statements

Mr James Rudkin (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Principal office address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 October 2023
• Date of birth: November 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marc Crimmin (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Principal office address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 October 2023
• Date of birth: July 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Quinnan Stone (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Principal office address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 5 October 2023
• Date of birth: February 1979
• 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%
• Nature of control: Right to appoint or remove directors