S.A.M. FINANCE COMPANY LIMITED

Company number 01528105

2 active persons with significant control / 0 active statements

Mr Lawrence David Melville (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 5 February 2020
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip Maurice Enoch (Active)

• Correspondence address: Flat 2 Totteridge Park, 22 Totteridge Common, London, United Kingdom, N20 8NH
• Notified on: 5 February 2020
• Date of birth: March 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

S.A.M. Finance Holding Limited (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 5 February 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08255915
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

S.A.M. Finance Holding Limited (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08255915
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors