BYK INVESTMENTS NO.3 LIMITED

Company number 08492470

4 active persons with significant control / 0 active statements

Mrs Annabel Lucila Byk (Active)

• Correspondence address: 50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
• Notified on: 6 April 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stephen Richard Lewin (Active)

• Correspondence address: 50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
• Notified on: 6 April 2016
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

David Charles Byk (Active)

• Correspondence address: The Coach House, Stone Street Road, Ivy Hatch, Sevenoaks, England, TN15 0PQ
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more