ROUTE 1 INTERNATIONAL LIMITED

Company number 09715726

2 persons with significant control / 0 statements

Mr Henry Paul Whittaker

• Correspondence address: Campus London, 5 Bonhill Street, Shoreditch, London, United Kingdom, EC2A 4BX
• Notified on: 6 April 2016
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Martin Cole

• Correspondence address: Harry Walker Accountancy, 65 West Street, Tavistock, Devon, United Kingdom, PL19 8AJ
• Notified on: 6 April 2016
• Date of birth: March 1967
• 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 Henry William Alexander Allan (Ceased)

• Correspondence address: 20 Ropemaker Street, London, England, EC2Y 9AR
• Notified on: 6 April 2016
• Ceased on: 5 November 2016
• Date of birth: April 1986
• 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%