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TEXTURE SUBSIDIARY 1 LIMITED

Company number 07004228

Persons with significant control: 2 persons with significant control / 0 statements

Mr Ognall Philip Geoffrey

Correspondence address
C/O Bevan Kidwell Llo, 113-117 Farringdon Road, London, England, EC1R 3BX
Notified on
6 April 2016
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Texture Restaurant Limited

Correspondence address
34 Portman Street, London, England, W1H 7BY
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Agnar Sverrisson Ceased

Correspondence address
C/O Bevan Kidwell Llo, 113-117 Farringdon Road, London, England, EC1R 3BX
Notified on
6 April 2016
Ceased on
20 March 2020
Date of birth
September 1974
Nationality
Icelandic
Country of residence
United Kingdom
Nature of control
Has significant influence or control