LONDON CORPORATE MANAGEMENT LIMITED

Company number 07467884

1 active person with significant control / 0 active statements

Mr James Lee Seville (Active)

• Correspondence address: Linen Hall, 162-168 Regent Street, Room 252 - 254, London, United Kingdom, W1B 5TB
• Notified on: 1 January 2020
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Margaret Ann Seville (Ceased)

• Correspondence address: 2nd Floor, 37-38 Long Acre, Covent Garden, London, Greater London, United Kingdom, WC2E 9JT
• Notified on: 11 November 2019
• Ceased on: 1 January 2020
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr James William Duffy (Ceased)

• Correspondence address: 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, England, WC2E 9JT
• Notified on: 6 April 2016
• Ceased on: 12 February 2019
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pierluigi Guiduzzi (Ceased)

• Correspondence address: 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, England, WC2E 9JT
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: June 1961
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gianluca Pin (Ceased)

• Correspondence address: 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: March 1976
• Nationality: Italian
• Country of residence: England
• 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Statement (Withdrawn)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: 12 February 2019
• Withdrawn on: 11 November 2019