SHIRE WARWICK LEWIS CAPITAL LIMITED

Company number 09148382

5 persons with significant control / 0 statements

Bernstein Glyn And Company Limited

• Correspondence address: 2nd Floor Sutherland House, West Hendon Broadway, London, England, NW9 7ER
• Notified on: 7 December 2016
• Governing law: Companies Act
• Legal form: Company
• Place registered: Companies House
• Registration number: 10516050
• Incorporated in: England
• Nature of control: Has significant influence or control

Edward David Simon Glyn

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Notified on: 14 July 2016
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Shire Warwick Lewis Holdings Inc.

• Correspondence address: Kingsbury House, Church Lane, London, England, NW9 8UA
• Notified on: 14 July 2016
• Governing law: Delaware, Usa
• Legal form: Incorporated Limited Company
• Place registered: Delaware Usa
• Registration number: N/A
• Incorporated in: Delaware Usa
• Nature of control: Ownership of shares – 75% or more

Antony Lloyd Bernstein

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Notified on: 14 July 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Shire Warwick Lewis Group Limited

• Correspondence address: Kingsbury House, 468 Church Lane, London, England, NW9 8UA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 8921266
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more