THE DARLING EXPERIMENT LIMITED

Company number 06862946

1 active person with significant control / 0 active statements

Mr Jonathan Self (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 25 September 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Three Things Holdings Limited (Ceased)

• Correspondence address: Suite, 925a, Europort, Gibraltar
• Notified on: 25 September 2018
• Ceased on: 25 September 2018
• Governing law: Gibraltar Law
• Legal form: Three Things Holdings Limited
• Place registered: Registrar Of Companies Gibraltar
• Registration number: 117537
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more

Mrs Victoria Louise Marshall (Ceased)

• Correspondence address: Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire, SN4 9NB
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Darlings Real Food Internationa S.A. (Ceased)

• Correspondence address: PO BOX 1311, C/O Partinvest Zurich Ag, Seefeld St 45, Zurich, Switzerland, CH8032
• Notified on: 6 April 2016
• Ceased on: 25 September 2018
• Governing law: General Corporation Law Of Panama, Law 32 Of 1927
• Legal form: Darlings Real Food International S.A.
• Place registered: Republic Of Panama Companies Registry
• Registration number: Public Deed No. 12,967
• Incorporated in: Republic Of Panama
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more