RESOLUTIONS AV LIMITED

Company number 09407619

2 active persons with significant control / 0 active statements

Mr Jonathan Stewart (Active)

• Correspondence address: 50 Seymour Street, London, W1H 7JG
• Notified on: 23 March 2020
• Date of birth: January 1984
• 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

Mr Anthony Crompton (Active)

• Correspondence address: 50 Seymour Street, London, W1H 7JG
• Notified on: 6 April 2016
• Date of birth: March 1979
• 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

Mr Evan Dilworth (Ceased)

• Correspondence address: 50 Seymour Street, London, W1H 7JG
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Date of birth: August 1983
• 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%