EUROPA CAPITAL EMERGING EUROPE LIMITED

Company number 06038063

6 persons with significant control / 0 statements

Mr Kevin James D'Arcy

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 1 September 2018
• Date of birth: November 1975
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jason Christian Oram

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 1 September 2018
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert David Craig Sim

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Europa Capital Limited Liability Partnership

• Correspondence address: 15 Sloane Square, London, England, SW1W 8ER
• Notified on: 6 April 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc306177
• Incorporated in: 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%

Mitsubishi Estates Co. Ltd

• Correspondence address: Otemachi Building, 6-1 Otemachi 1-Chrome, Chiyoda-Ku, Tokyo 100-8133, Japan
• Notified on: 6 April 2016
• Governing law: Japan
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rgim Europe Inc

• Correspondence address: 1221 Avenue Of The Americas, 17th Floor, New York, New York 10020, United States
• Notified on: 6 April 2016
• Governing law: Usa
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Leycester Collins (Ceased)

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Erik Anders Gustafson (Ceased)

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: October 1965
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Noel George Herbert Manns (Ceased)

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors