TO BE ESTABLISHED LIMITED

Company number 04880377

1 person with significant control / 0 statements

Mr Andreas Georgiou

• Correspondence address: Unit 3, Gateway Mews, Ringway, London, N11 2UT
• Notified on: 6 April 2016
• Date of birth: November 1956
• 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%

Miss Michelle Denise Lovell (Ceased)

• Correspondence address: Unit 3, Gateway Mews, Ringway, London, N11 2UT
• Notified on: 6 April 2016
• Ceased on: 29 January 2017
• Date of birth: January 1961
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control