GLASSFISH LTD

Company number 05635318

1 active person with significant control / 0 active statements

Mr Yutaro Ono (Active)

• Correspondence address: Charter Green, Sovereign House, Graham Road, Harrow, Middlesex, HA3 4RF
• Notified on: 20 November 2019
• Date of birth: October 1991
• Nationality: Japanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shigenori Mizutome (Ceased)

• Correspondence address: Charter Green, Sovereign House, Graham Road, Harrow, Middlesex, HA3 4RF
• Notified on: 21 August 2018
• Ceased on: 20 November 2019
• Date of birth: April 1973
• Nationality: Japanese
• Country of residence: England
• 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 Munibe Kahyaoglu-Mizutome (Ceased)

• Correspondence address: Charter Green, Sovereign House, Graham Road, Harrow, Middlesex, HA3 4RF
• Notified on: 1 July 2016
• Ceased on: 21 August 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control