ACQUISITION 395448473 LIMITED

Company number 09231419

1 active person with significant control / 0 active statements

Mr David Vincenzo Cirelli (Active)

• Correspondence address: 14 Calreton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 11 May 2017
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nataliia Fox (Ceased)

• Correspondence address: 14 Calreton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 1 November 2016
• Ceased on: 11 May 2017
• Date of birth: September 1981
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Philip Mccormick (Ceased)

• Correspondence address: 14 Calreton House, Boulevard Drive, London, England, NW9 5QF
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%