THE LONDON CHIN WOO COMPANY LIMITED

Company number 03746988

1 active person with significant control / 0 active statements

Mr Andrew Harris (Active)

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Notified on: 16 April 2016
• Date of birth: December 1981
• 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 Alasdair Monteith (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Notified on: 7 April 2016
• Ceased on: 28 January 2019
• Date of birth: May 1966
• 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%