ACQUISITION 54764574 LIMITED

Company number 06868550

1 active person with significant control / 0 active statements

Mr Nicholas Ronald Heasman (Active)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 10 October 2016
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nataliia Fox (Aka Lutsenko) (Ceased)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 22 April 2016
• Ceased on: 10 October 2016
• Date of birth: September 1981
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm