P3P IOW OPCO LIMITED

Company number 09555254

1 active person with significant control / 0 active statements

P3p Management Holdings Limited (Active)

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 30 March 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10665752
• Incorporated in: England And Wales
• 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

Julian Paul Harris (Ceased)

• Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
• Notified on: 23 February 2017
• Ceased on: 30 March 2017
• Date of birth: October 1960
• 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%

Mr Mark David White (Ceased)

• Correspondence address: 41 Dover Street, London, United Kingdom, W1S 4NS
• Notified on: 23 February 2017
• Ceased on: 30 March 2017
• Date of birth: September 1973
• 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%

Animatrix Capital Llp (Ceased)

• Correspondence address: First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
• Notified on: 23 February 2017
• Ceased on: 30 March 2017
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc347020
• Incorporated in: England And Wales
• 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%

P3p Partners Llp (Ceased)

• Correspondence address: First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
• Notified on: 6 April 2016
• Ceased on: 23 February 2017
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc365083
• Incorporated in: United Kingdom
• 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