MY BOOKING REWARDS LIMITED

Company number 08434768

2 active persons with significant control / 0 active statements

Mr Darren Clive Pearson (Active)

• Correspondence address: 15 West Street, Brighton, England, BN1 2RL
• Notified on: 6 April 2016
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Nadine Sarah Rankin (Active)

• Correspondence address: 15 West Street, Brighton, England, BN1 2RL
• Notified on: 6 April 2016
• Date of birth: October 1965
• 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%