SIXTH ELEMENT LIMITED

Company number 08709609

2 persons with significant control / 0 statements

Miss Diana Balfour Smith

• Correspondence address: 2 Forge Lane, Richmond, Surrey, TW10 7BF
• Notified on: 6 April 2016
• Date of birth: November 1978
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Andrew Roonan

• Correspondence address: 2 Forge Lane, Richmond, Surrey, TW10 7BF
• Notified on: 6 April 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm