NO. 12 HARROWBY LIMITED

Company number 08834526

3 active persons with significant control / 0 active statements

Mr Nicholas Christopher Kypros Nicholas (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 12 March 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Odo Annette Stella Ogwuma (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 12 March 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter Petrou (Active)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
• Notified on: 12 March 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mayfair House Properties Limited (Ceased)

• Correspondence address: 2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
• Notified on: 7 January 2017
• Ceased on: 12 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 08660039
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more