FUNDAMENTAL DESIGN (UK) LTD

Company number 05351374

1 active person with significant control / 0 active statements

Neil House (Active)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 4 February 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Susan May House (Ceased)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 31 March 2017
• Ceased on: 31 March 2017
• Date of birth: December 1954
• 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%

Neil House (Ceased)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 3 February 2017
• Ceased on: 4 February 2017
• Date of birth: February 1971
• 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%

Statement (Withdrawn)

• Notified on: 3 February 2017
• Withdrawn on: 3 February 2017