16 CLARENDON GARDENS LIMITED

Company number 01645894

3 active persons with significant control / 0 active statements

Mr Nicolas Andreas Roy (Active)

• Correspondence address: 16 Clarendon Gardens, Maida Vale, London, W9 1AY
• Notified on: 26 October 2018
• Date of birth: October 2018
• Nationality: Dutch
• 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 John Plenderleith Campbell (Active)

• Correspondence address: Rua De Sao Caetano 38, 3 Andar, 1200-829, Lapa, Lisboa, Portugal
• Notified on: 6 April 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: Portugal
• 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%

Miska Ltd (Active)

• Correspondence address: Hsbc Trustee (C.I.) Limited, Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• 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%

Nicole Beth Miller (Ceased)

• Correspondence address: 16 Clarendon Gardens, Maida Vale, London, W9 1AY
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: May 1977
• Nationality: United Kingdom
• 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%