MONACO INVESTMENTS LIMITED

Company number 02902661

1 active person with significant control / 0 active statements

Mr Ross Matthew Anderson (Active)

• Correspondence address: 26 Motcomb Street, Belgravia, London, United Kingdom, SW1X 8JU
• Notified on: 1 April 2022
• Date of birth: March 1988
• 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
• Nature of control: Right to appoint or remove directors

Mr Kenneth Anderson (Ceased)

• Correspondence address: 40 Chamberlayne Road, London, England, NW10 3JE
• Notified on: 25 November 2019
• Ceased on: 1 April 2022
• Date of birth: January 1952
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Mr Ross Matthew Anderson (Ceased)

• Correspondence address: 26 Motcomb Street, Belgravia, London, SW1X 8JU
• Notified on: 1 October 2018
• Ceased on: 25 November 2019
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs. Patricia Ellen Anderson (Ceased)

• Correspondence address: 26 Motcomb Street, Belgravia, London, SW1X 8JU
• Notified on: 4 September 2017
• Ceased on: 1 October 2018
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Phillip David Lawless (Ceased)

• Correspondence address: 26 Motcomb Street, Belgravia, London, SW1X 8JU
• Notified on: 6 April 2016
• Ceased on: 4 September 2017
• Date of birth: October 1939
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 6 January 2023
• Withdrawn on: 4 April 2022