OTHER IMPORTANT MATTERS LIMITED

Company number 06030716

2 active persons with significant control / 0 active statements

Mr Michael James Cook (Active)

• Correspondence address: 3 Southcot Place, Bath, Somerset, England, BA2 4PE
• Notified on: 9 October 2018
• Date of birth: November 1969
• 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%

Ms Kim Jane Grant (Active)

• Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
• Notified on: 6 April 2016
• Date of birth: August 1974
• 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%