ACQUISITION 395448437 LIMITED

Company number 07901919

1 active person with significant control / 0 active statements

Mr David Vincenzo Cirelli (Active)

• Correspondence address: 204 Baker Street, Enfield, England, EN1 3JY
• Notified on: 27 October 2020
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Nataliia Fox (Ceased)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 9 January 2017
• Ceased on: 27 October 2020
• Date of birth: September 1981
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gwyn David Calley (Ceased)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 6 April 2016
• Ceased on: 9 January 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Andrew Timson (Ceased)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 6 April 2016
• Ceased on: 9 January 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%