THE SHUTTER SHOP LIMITED

Company number 03279720

2 active persons with significant control / 0 active statements

Mr Benjamin Kelly (Active)

• Correspondence address: 102 Waterford Road, London, United Kingdom, SW6 2HA
• Notified on: 14 June 2016
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

The Shutter Shop Holdings Limited (Active)

• Correspondence address: 102 Waterford Road, London, England, SW6 2HA
• Notified on: 9 June 2016
• Governing law: English
• Legal form: Limited
• Place registered: England
• Registration number: 10215183
• Incorporated in: 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 Richard Vlasto (Ceased)

• Correspondence address: 102 Waterford Road, London, United Kingdom, SW6 2HA
• Notified on: 6 April 2016
• Ceased on: 9 June 2016
• Date of birth: November 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 Fiona Elizabeth Vlasto (Ceased)

• Correspondence address: 102 Waterford Road, London, United Kingdom, SW6 2HA
• Notified on: 6 April 2016
• Ceased on: 9 June 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%