BY LENE C LIMITED

Company number 05639611

2 active persons with significant control / 0 active statements

Mr Richard Stephen Pemberton (Active)

• Correspondence address: 10 Rojack Road, London, England, SE23 2DF
• Notified on: 5 December 2017
• Date of birth: May 1957
• 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%

Miss Lene Collatz (Active)

• Correspondence address: 10 Rojack Road, London, England, SE23 2DF
• Notified on: 6 April 2016
• Date of birth: October 1966
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors