NO. 9 INVESTMENTS LIMITED

Company number 08794706

5 active persons with significant control / 0 active statements

Mr John Mccarthy (Active)

• Correspondence address: Suite 502, Newman Offices, 66/67 Newman Street, London, United Kingdom, W1T 3EQ
• Notified on: 13 January 2017
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stefan John Cassar (Active)

• Correspondence address: Manor House, Church Hill, Shamley Green, Guildford, England, GU5 0UD
• Notified on: 13 January 2017
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Ray Flannery (Active)

• Correspondence address: Suite 502, Newman Offices, 66/67 Newman Street, London, United Kingdom, W1T 3EQ
• Notified on: 6 April 2016
• Date of birth: November 1958
• 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

Mr Sean John Mccarthy (Active)

• Correspondence address: Suite 502, Newman Offices, 66/67 Newman Street, London, United Kingdom, W1T 3EQ
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Hannah Maura Mccarthy-Bridges (Active)

• Correspondence address: Suite 502, Newman Offices, 66/67 Newman Street, London, United Kingdom, W1T 3EQ
• Notified on: 6 April 2016
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sean John Mccarthy (Ceased)

• Correspondence address: Stratton House, 5 Stratton Street, London, England, W1J 8LA
• Notified on: 6 April 2016
• Ceased on: 13 January 2017
• Date of birth: February 1960
• 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

Mr Donald Mccarthy (Ceased)

• Correspondence address: Stratton House, 5 Stratton Street, London, England, W1J 8LA
• Notified on: 6 April 2016
• Ceased on: 13 January 2017
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• 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