LONDON CORPORATE LIMITED

Company number 08729284

1 active person with significant control / 0 active statements

Mr Svend Martin Littauer (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 20 January 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Camilla Dinesen Rosenfalck (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 1 November 2021
• Ceased on: 20 January 2023
• Date of birth: September 1965
• Nationality: Danish
• 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 Paul Michael Townsend (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 1 November 2021
• Ceased on: 20 January 2023
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• 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 Janine Naismith (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 1 November 2021
• Ceased on: 20 January 2023
• Date of birth: February 1962
• 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%

Miller Rosenfalck Llp (Ceased)

• Correspondence address: Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
• Notified on: 13 February 2018
• Ceased on: 1 November 2021
• Governing law: Companies Act
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc301257
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Michael Townsend (Ceased)

• Correspondence address: 11 Symeon Place, Caversham, Reading, RG4 7AS
• Notified on: 13 February 2018
• Ceased on: 7 November 2019
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Michael Townsend (Ceased)

• Correspondence address: 11 Symeon Place, Caversham, Reading, RG4 7AS
• Notified on: 30 June 2016
• Ceased on: 12 February 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miller Rosenfalck Llp (Ceased)

• Correspondence address: Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
• Notified on: 30 June 2016
• Ceased on: 12 February 2018
• Governing law: Companies Act
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc301257
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mark Tudor Bevan (Ceased)

• Correspondence address: 14 Illingworth Way, Enfield, Middlesex, EN1 2PA
• Notified on: 30 June 2016
• Ceased on: 6 July 2017
• Date of birth: June 1961
• 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%