ONE BLUE PEBBLE LIMITED

Company number 09840148

1 person with significant control / 0 statements

Mr Nicolas Vial-Montero

• Correspondence address: 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom, PE7 8GX
• Notified on: 6 April 2016
• Date of birth: September 1967
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Katherine Anne Wheatley Molina (Ceased)

• Correspondence address: 4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, United Kingdom, PE7 8GX
• Notified on: 17 February 2019
• Ceased on: 24 May 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: Spain
• 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 Mauro Eugenio Molina Navarro (Ceased)

• Correspondence address: Flat B, 35 Brookesville Avenue, London, London, England, NW6 6TG
• Notified on: 18 October 2016
• Ceased on: 1 February 2017
• Date of birth: July 1968
• Nationality: Spanish
• 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 Katherine Anne Wheatley Molina (Ceased)

• Correspondence address: Calle Mossen Llopis 59-2, Sitges, Spain, 08870
• Notified on: 18 October 2016
• Ceased on: 1 February 2017
• Date of birth: February 1966
• Nationality: Spanish
• Country of residence: Spain
• 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%