UNITEDGE LIMITED

Company number 05131273

3 active persons with significant control / 0 active statements

Mr Terence Shelby Cole (Active)

• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Notified on: 6 April 2016
• Date of birth: August 1932
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Neil Steinberg (Active)

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Notified on: 6 April 2016
• Date of birth: July 1959
• 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%
• Nature of control: Right to appoint or remove directors

Stephen Andrew Lawrence (Active)

• Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: Switzerland
• 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