MAMMA DOUGH LIMITED

Company number 09340026

2 active persons with significant control / 0 active statements

Mr Duncan Finlay Macinnes (Active)

• Correspondence address: 18 Savile Row, 18 Savile Row, London, England, W1S 3PW
• Notified on: 30 November 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jacob Harrison (Active)

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Notified on: 1 June 2016
• Date of birth: June 1975
• Nationality: Australian
• 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

465 Holdings Ltd (Ceased)

• Correspondence address: Unit 1210-1214, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong, China
• Notified on: 6 December 2017
• Ceased on: 9 April 2021
• Governing law: Hong Kong Law
• Legal form: Limited Company
• 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 Jamie Williams (Ceased)

• Correspondence address: 18 Savile Row, London, England, W1S 3PW
• Notified on: 17 January 2017
• Ceased on: 30 November 2021
• Date of birth: January 1974
• Nationality: New Zealander
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr William Robert Moore (Ceased)

• Correspondence address: 18 Savile Row, London, United Kingdom, W1S 3PW
• Notified on: 1 June 2016
• Ceased on: 6 December 2017
• Date of birth: January 1982
• 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