CHINACRAFT (HOLDINGS) LIMITED

Company number 02468046

3 active persons with significant control / 0 active statements

Mr Timothy Peter Lipton (Active)

• Correspondence address: 138 Barlby Road, London, England, W10 6BJ
• Notified on: 9 April 2017
• Date of birth: August 1977
• 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%

Mrs Carolyn Balcombe (Active)

• Correspondence address: 138 Barlby Road, London, England, W10 6BJ
• Notified on: 9 April 2017
• Date of birth: August 1959
• 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 Sam Charles Nicholas Lipton (Active)

• Correspondence address: 138 Barlby Road, London, England, W10 6BJ
• Notified on: 8 April 2017
• Date of birth: December 1974
• 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 Andrew Hilary Lauraine North (Ceased)

• Correspondence address: 33 Wellesley Road, London, England, W4 4BU
• Notified on: 13 March 2017
• Ceased on: 13 March 2017
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gerald Julian Lipton (Ceased)

• Correspondence address: 138 Barlby Road, London, England, W10 6BJ
• Notified on: 6 April 2016
• Ceased on: 9 April 2017
• Date of birth: November 1927
• 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%