UNDERPINNED LTD

Company number 11501632

1 active person with significant control / 0 active statements

Mr Simon James Williams (Active)

• Correspondence address: C/O Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
• Notified on: 19 April 2023
• Date of birth: January 1958
• 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%

Mr Christopher John Simon Williams (Ceased)

• Correspondence address: 22 Gossamer Gardens, London, England, E2 9FN
• Notified on: 6 August 2018
• Ceased on: 15 April 2020
• Date of birth: September 1993
• 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 Albert De Symons Azis Clauson (Ceased)

• Correspondence address: Flat 431 Lexington Building, Bow Quarter, 60 Fairfield Road, London, England, E3 2UF
• Notified on: 6 August 2018
• Ceased on: 15 April 2020
• Date of birth: February 1996
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 August 2020
• Withdrawn on: 19 April 2023