52WHC LIMITED

Company number 09598350

2 active persons with significant control / 0 active statements

Mr Giles Richard Knight (Active)

• Correspondence address: Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England, NW10 6JP
• Notified on: 6 April 2016
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan James Brewin (Active)

• Correspondence address: Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England, NW10 6JP
• Notified on: 6 April 2016
• Date of birth: September 1967
• 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%

Mrs Charlotte Ann Denton (Ceased)

• Correspondence address: 52, 3, Whitehall Court, London, SW1A 2EL
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: June 1973
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%