MONZA CAPITAL LIMITED

Company number 06426552

3 active persons with significant control / 0 active statements

Mrs Janine Gayler (Active)

• Correspondence address: Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys, NP8 1DG
• Notified on: 19 September 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Adrian Gayler (Active)

• Correspondence address: Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys, NP8 1DG
• Notified on: 1 July 2016
• Date of birth: November 1962
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mirage Partners Limited (Active)

• Correspondence address: The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Notified on: 1 July 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 07663328
• 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

Monza Capital Partners Limited (Ceased)

• Correspondence address: PO Box 3175, 5th Floor, Litter House, Wickhams Cay, Road Town, Tortola, British Virgin Islands, United Kingdom
• Notified on: 16 September 2016
• Ceased on: 31 December 2017
• Governing law: Bvi Companies Act 2004
• Legal form: Limied Company
• Place registered: British Virgin Islands - Ibc
• Registration number: 1662112
• Incorporated in: British Virgin Islands
• 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

Moyne Investments Limited (Ceased)

• Correspondence address: Aughentaine, Aghintain Road, Fivemiletown, Country Tyrone, United Kingdom, BT75 0HU
• Notified on: 1 July 2016
• Ceased on: 19 September 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limied Company
• 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%

Tnui Capital Llp (Ceased)

• Correspondence address: Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU
• Notified on: 1 July 2016
• Ceased on: 19 September 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limitied Partnership
• 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%