MADDOX GALLERY LIMITED

Company number 09604183

1 active person with significant control / 0 active statements

Mr Mario Zonias (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 20 June 2018
• Date of birth: January 1981
• 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 Charlie King (Ceased)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 3 October 2018
• Ceased on: 6 November 2023
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Arab Emirates
• 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 James Wayne Nicholls (Ceased)

• Correspondence address: 9 Maddox Street, London, W1S 2QE
• Notified on: 30 March 2017
• Ceased on: 20 June 2018
• Date of birth: October 1946
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rose & Borne International (Ceased)

• Correspondence address: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Notified on: 6 April 2016
• Ceased on: 30 March 2017
• Governing law: Marshall Islands
• Legal form: Corporate
• Place registered: Marshall Islands
• Registration number: 57661
• Incorporated in: Marshall Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more