FARNHAM HOLDINGS LIMITED

Company number 03136038

2 active persons with significant control / 0 active statements

Mr Erik Salen (Active)

• Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
• Notified on: 1 November 2016
• Date of birth: April 1969
• Nationality: Swedish
• Country of residence: Sweden
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Staffan Salen (Active)

• Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
• Notified on: 1 November 2016
• Date of birth: July 1967
• Nationality: Swedish
• Country of residence: Sweden
• 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 Andreas Georgiou (Ceased)

• Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
• Notified on: 1 November 2016
• Ceased on: 1 November 2016
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control