NUMBER SEVEN INVESTMENTS

Company number 08584266

3 active persons with significant control / 0 active statements

Mr William James Duncan Morrison (Active)

• Correspondence address: Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Notified on: 6 April 2016
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Eleanor Marie Kernighan (Active)

• Correspondence address: Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Notified on: 6 April 2016
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Andrea Shelley (Active)

• Correspondence address: Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Kenneth Duncan Morrison (Ceased)

• Correspondence address: Progeny House, 46 Park Place, Leeds, England, LS1 2RY
• Notified on: 6 April 2016
• Ceased on: 2 June 2017
• Date of birth: October 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust