113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Company number 03969738

4 active persons with significant control / 0 active statements

Mrs Cai Xia Miao (Active)

• Correspondence address: 37 D, Caperidge Drive, Discovery Bay, Lantau Island, Hong Kong
• Notified on: 30 September 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: China
• 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 Nicholas Mark Noble Wilson (Active)

• Correspondence address: 37 D, Caperidge Drive, Discovery Bay, Lantau Island, Hong Kong
• Notified on: 30 September 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: China
• 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 Pierre Frederic Paul Marie Bernardin (Active)

• Correspondence address: 113 Westbourne Park Road, London, England, W2 5QL
• Notified on: 6 April 2016
• Date of birth: February 1981
• Nationality: Belgian
• 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%

Ms Monica Rana (Active)

• Correspondence address: 113 Westbourne Park Road, London, England, W2 5QL
• Notified on: 6 April 2016
• Date of birth: August 1983
• Nationality: Polish
• 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%

Mr Vincenzo Morelli (Ceased)

• Correspondence address: 23 Avenue Hector Otto, Monaco, Monaco, 98000
• Notified on: 23 March 2018
• Ceased on: 30 September 2020
• Date of birth: July 1954
• Nationality: Italian
• Country of residence: Monaco
• 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%

The Seventh Limited (Ceased)

• Correspondence address: Intertrust Corporate Services, 190 Elgin Avenue, George Town, Grand Cayman - Ky1-9005, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 24 February 2019
• Governing law: Companies Law, Cayman Islands
• Legal form: Limited Liability Company
• Place registered: Cayman Islands Registry
• Registration number: 282675
• Incorporated in: Cayman Islands
• 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%