THE FORK PATISSERIE LTD

Company number 08551222

2 active persons with significant control / 0 active statements

Mr James Harper (Active)

• Correspondence address: 85 Marchmont Street, London, WC1N 1AL
• Notified on: 5 May 2020
• Date of birth: November 1989
• 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%

Ms Jessica Green (Active)

• Correspondence address: 85 Marchmont Street, London, WC1N 1AL
• Notified on: 5 May 2020
• Date of birth: June 1987
• 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%

Mr Andre Avedian (Ceased)

• Correspondence address: 85 Marchmont Street, London, England, WC1N 1AL
• Notified on: 6 April 2016
• Ceased on: 5 May 2020
• Date of birth: March 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%
• Nature of control: Right to appoint or remove directors

Leisure Property Investments Limited (Ceased)

• Correspondence address: Pasea Estate, PO BOX 958, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 5 May 2020
• Governing law: British Virgin Islands
• Legal form: Business Company
• Place registered: Register Of Corporate Affairs Of The British Virgin Islands
• Registration number: 657823
• Incorporated in: Territory Of The British Virgin Islands
• 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%
• Nature of control: Right to appoint or remove directors