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BYK INVESTMENTS NO.1 LIMITED

Company number 08492467

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Richard Alexander Jennings Active

Correspondence address
50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
Notified on
6 April 2016
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr John William Williams Active

Correspondence address
50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
Notified on
6 April 2016
Date of birth
March 1946
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Stephen Richard Lewin Active

Correspondence address
50 Broadway, London, England, SW1H 0BL
Notified on
6 April 2016
Date of birth
November 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust