OVERSEAS INVESTMENTS LIMITED

Company number 04794613

3 persons with significant control / 0 statements

Mr Tony Paul Beckwith

• Correspondence address: 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire , PO1 3TR
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Andrew Gardner

• Correspondence address: 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire , PO1 3TR
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hyperion Capital Limited

• Correspondence address: 7-10 Somerville Offices, North Promenade Buildings, Gunwharf Quays, Portsmouth, Hampshire, England, PO1 3TR
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 6065335
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Darren Jeffery (Ceased)

• Correspondence address: 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire , PO1 3TR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm