1MINUTESITE LIMITED

Company number 08159922

2 active persons with significant control / 0 active statements

Mr Michele Barbagli (Active)

• Correspondence address: 57 Rathbone Place, London, England, W1T 1JU
• Notified on: 1 July 2016
• Date of birth: August 1973
• Nationality: Italian
• Country of residence: Italy
• 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 Gianni Bianchi (Active)

• Correspondence address: 57 Rathbone Place, London, England, W1T 1JU
• Notified on: 1 July 2016
• Date of birth: January 1968
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm