THE FAMILY OFFICER LIMITED

Company number 07772247

1 active person with significant control / 0 active statements

Mr Matteo Cerri (Active)

• Correspondence address: 25 Hill Street, London, United Kingdom, W1J 5LW
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: Italian
• Country of residence: 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

Mr Franco Riccardo Romolo Cerri (Ceased)

• Correspondence address: 25 Hill Street, London, United Kingdom, W1J 5LW
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: July 1941
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors