1 THE AVENUE INVESTMENTS LIMITED

Company number 05813927

2 active persons with significant control / 0 active statements

Mr Frederick Paul Graham-Watson (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 4 June 2020
• Date of birth: September 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%

Mr Michael Julian Ingall (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 4 June 2020
• Date of birth: December 1959
• Nationality: British
• 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%

Capital Debt Holdco Limited (Ceased)

• Correspondence address: Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 4 June 2020
• Governing law: Bvi Business Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more