TRI-COASTAL DESIGN GROUP UK LIMITED

Company number 09650111

1 active person with significant control / 0 active statements

Mr Michael Mastrangelo (Active)

• Correspondence address: 1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
• Notified on: 25 April 2023
• Date of birth: October 1963
• Nationality: American
• Country of residence: United States
• 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

Mr Federico Rocco Maffei (Ceased)

• Correspondence address: 1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
• Notified on: 22 October 2020
• Ceased on: 25 April 2023
• Date of birth: June 1979
• Nationality: Italian
• Country of residence: Italy
• 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

Mrs Alice Edith Bourne (Ceased)

• Correspondence address: 1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
• Notified on: 22 October 2020
• Ceased on: 25 April 2023
• Date of birth: June 1984
• Nationality: Italian
• Country of residence: Italy
• 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 Michael Mastrangelo (Ceased)

• Correspondence address: 1st Floor, 64 Baker Street, London, United Kingdom, W1U 7GB
• Notified on: 6 April 2016
• Ceased on: 22 October 2020
• Date of birth: October 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%