BEART HOWARD INVESTMENTS LIMITED

Company number 08090225

1 active person with significant control / 0 active statements

Spyder Bidco Limited (Active)

• Correspondence address: 10th Floor, 123, Victoria Street, London, England, SW1E 6DE
• Notified on: 15 September 2020
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 12517302
• Incorporated in: 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

Susan Mary Colvin Beart (Ceased)

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Notified on: 31 March 2020
• Ceased on: 18 August 2020
• Date of birth: May 1961
• Nationality: British
• 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%

Mr Thomas Henry Greville Howard (Ceased)

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Date of birth: August 1983
• Nationality: British
• 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%

Mr Simon Delaval Beart (Ceased)

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: December 1958
• Nationality: British
• 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%