FIG LEAF PROMOTIONS LIMITED

Company number 07233807

2 active persons with significant control / 0 active statements

Mr Andrew Psarianos (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 13 June 2017
• Date of birth: June 1966
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Anne Melissa Hermanson (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 13 June 2017
• Date of birth: August 1963
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Anne Melissa Hermanson (Ceased)

• Correspondence address: Maths No Problem, Dowding House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Notified on: 6 April 2016
• Ceased on: 13 June 2017
• Date of birth: August 1963
• Nationality: Canadian
• Country of residence: Canada
• 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%

Mr Andrew Psarianos (Ceased)

• Correspondence address: Maths No Problem, Dowding House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Notified on: 6 April 2016
• Ceased on: 13 June 2017
• Date of birth: June 1966
• Nationality: Greek/Canadian
• Country of residence: Canada
• 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%

Statement (Withdrawn)

• Notified on: 13 June 2017
• Withdrawn on: 13 June 2017