MAGIC PENNY COMPANY LIMITED

Company number 03037498

2 active persons with significant control / 0 active statements

Ms Emma Caroline Willson (Active)

• Correspondence address: C/O Clod Ensemble Studios, C2, 3 Cripps Yard, Soames Walk, Greenwich, London, England, SE10 0BQ
• Notified on: 25 April 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: Scotland
• 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%

Ms Susan Frances Willson (Active)

• Correspondence address: C/O Clod Ensemble Studios, C2, 3 Cripps Yard, Soames Walk, Greenwich, London, England, SE10 0BQ
• Notified on: 25 April 2018
• Date of birth: May 1970
• 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%

Professor Robin Linhope Willson (Ceased)

• Correspondence address: 3 Greystoke Avenue, Sale, England, M33 3NT
• Notified on: 9 March 2017
• Ceased on: 31 March 2018
• Date of birth: March 1941
• Nationality: British
• Country of residence: Argentina
• Nature of control: Ownership of shares – 75% or more