KEIL HOLDINGS LIMITED

Company number 00700843

3 active persons with significant control / 0 active statements

Mr Justin William Maclean Keil (Active)

• Correspondence address: 154 Brompton Road, (4th Floor), London, England, SW3 1HX
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Samantha Jane Keil (Active)

• Correspondence address: 154 Brompton Road, (4th Floor), London, England, SW3 1HX
• Notified on: 6 April 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Susannah Joy St John (Active)

• Correspondence address: 154 Brompton Road, (4th Floor), London, England, SW3 1HX
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust