NEW LUDGATE (NO.2) LIMITED

Company number 07666516

1 active person with significant control / 0 active statements

Mr Ricky Au (Active)

• Correspondence address: 50 Scotts Road, #03-01a, Singapore, Singapore, 228242
• Notified on: 22 December 2020
• Date of birth: August 1967
• Nationality: Singaporean
• Country of residence: Singapore
• 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 Hsien-Chuan Yang (Ceased)

• Correspondence address: 50 Scotts Road, #03-01a, Singapore, Singapore, 228242
• Notified on: 22 December 2020
• Ceased on: 23 December 2020
• Date of birth: September 1967
• Nationality: Taiwanese
• Country of residence: Taiwan
• 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%

The City Of London Real Property Company Limited (Ceased)

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Notified on: 6 April 2016
• Ceased on: 22 December 2020
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00001160
• Incorporated in: England
• 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