Kimble, Alec
Status:
Active
Notified: 06/06/2016
Date of Birth: 01/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Massey, Paul
Status:
Active
Notified: 23/12/2023
Date of Birth: 06/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Sultan, Telhat
Status:
Active
Notified: 23/12/2023
Date of Birth: 12/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Aqua Consultants Limited
Status:
Ceased
Notified: 04/07/2020
Ceased: 01/12/2022
Companies House Number: 06480615
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
GB
Bi-Zen Holdings Limited
Status:
Ceased
Notified: 01/12/2022
Ceased: 23/12/2023
Companies House Number: 14305806
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Massey, Paul
Status:
Ceased
Notified: 06/06/2016
Ceased: 04/07/2020
Date of Birth: 06/1982
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Sultan, Telhat
Status:
Ceased
Notified: 06/06/2016
Ceased: 04/07/2020
Date of Birth: 12/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Kimble, Alec
Kingskerswell, Newton Abbot, England
Status:
Active
Notified: 04/04/2017
Date of Birth: 01/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Sultan, Telhat
Bingley, Bradford, West Yorkshire, England
Status:
Active
Notified: 06/06/2016
Date of Birth: 12/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Massey, Paul
Exeter, Devon, England
Status:
Ceased
Notified: 06/06/2016
Ceased: 31/01/2023
Date of Birth: 06/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British