LA LUNA INVESTMENTS LIMITED

Company number 09271670

1 active person with significant control / 0 active statements

Sarah Duchess Of York (Active)

• Correspondence address: Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• 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

Mr Patrick Michael Anderson (Ceased)

• Correspondence address: 96 Chemin Des Hauts-Ctrets, Cologny, Switzerland, 1223
• Notified on: 6 April 2016
• Ceased on: 29 November 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Clive Marshall (Ceased)

• Correspondence address: 3 Foxmore Street, London, England, SW11 4PU
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: October 1956
• 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%
• Nature of control: Right to appoint or remove directors