UPPER CANADA UK LIMITED

Company number 02251430

2 active persons with significant control / 0 active statements

Mr Joel Barry Flatt (Active)

• Correspondence address: Studio 10.1.1 The Leathermarket, Weston Street, London, England, SE1 3ER
• Notified on: 6 April 2017
• Date of birth: April 1963
• Nationality: Canadian
• 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 Stephen Gordon Flatt (Active)

• Correspondence address: Studio 10.1.1 The Leathermarket, Weston Street, London, England, SE1 3ER
• Notified on: 6 April 2017
• Date of birth: October 1958
• Nationality: Canadian
• 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 Brett Kevin Bateman (Ceased)

• Correspondence address: Studio 10.1.1, The Leathermarket, Weston Street, London, England, SE1 3ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control