MONDRIAN LIMITED

Company number 03625200

1 active person with significant control / 0 active statements

Carpenters Group Limited (Active)

• Correspondence address: Ladbrooke Hall, 79 Barlby Road, London, United Kingdom, W10 6AZ
• Notified on: 23 July 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12716426
• Incorporated in: England And Wales
• 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 Loic Le Gaillard (Ceased)

• Correspondence address: 4 Albemarle Street, London, England, W1S 4GA
• Notified on: 6 April 2016
• Ceased on: 23 July 2020
• Date of birth: July 1971
• Nationality: French
• 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%

Mr Julien Lombrail (Ceased)

• Correspondence address: 4 Albemarle Street, London, England, W1S 4GA
• Notified on: 6 April 2016
• Ceased on: 23 July 2020
• Date of birth: August 1978
• Nationality: French
• Country of residence: France
• 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%