HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Company number 00331479

2 active persons with significant control / 0 active statements

Dr Tanya Rose Nelson (Active)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Notified on: 6 April 2016
• Date of birth: March 1968
• 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. Michael John Vincent Guillem (Active)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Notified on: 6 April 2016
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust