CHARLES SQUARE LIMITED

Company number 09311647

3 active persons with significant control / 0 active statements

Mr Barry Stephen Maurice-Cohen (Active)

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Notified on: 16 October 2017
• Date of birth: June 1977
• 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%

Mr Gareth Robert Broekmann (Active)

• Correspondence address: 16 Charles Street, London, England, W1J 5DS
• Notified on: 1 July 2016
• Date of birth: September 1980
• Nationality: South African
• Country of residence: United Kingdom
• 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 Craig Hugh Harris (Active)

• Correspondence address: 16 Charles Street, London, England, W1J 5DS
• Notified on: 1 July 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• 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