ACQUISITION 395445705 LIMITED

Company number 08423785

1 person with significant control / 0 statements

Mrs Nataliia Fox

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

Mr Shane Lee Nelson (Ceased)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
• Notified on: 31 July 2016
• Ceased on: 27 October 2017
• Date of birth: April 1982
• Nationality: British
• 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

Manawa Holdings Ltd (Ceased)

• Correspondence address: Euro House, 1394, High Road, London, England, N20 9YZ
• Notified on: 31 July 2016
• Ceased on: 1 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09420671
• Incorporated in: 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%