KHEPRI CORPORATE SERVICES LIMITED

Company number 05799076

3 active persons with significant control / 0 active statements

Mr David Sherriffs (Active)

• Correspondence address: 4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
• Notified on: 8 March 2024
• Date of birth: September 1963
• Nationality: South African
• 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%

Mr William Roxburgh (Active)

• Correspondence address: 4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
• Notified on: 8 March 2024
• Date of birth: February 1984
• 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

Khepri Limited (Active)

• Correspondence address: 4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
• Notified on: 8 March 2024
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14592704
• Incorporated in: 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

Kin Group Limited (Ceased)

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Notified on: 1 April 2021
• Ceased on: 8 March 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11459040
• Incorporated in: England And Wales
• 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

Jane Muir (Ceased)

• Correspondence address: Hyde Park House, 5 Manfred Road, London, SW15 2RS
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: October 1954
• Nationality: British
• 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