THE ONE VIP LIMITED

Company number 09916954

1 active person with significant control / 0 active statements

Miss Yulia Fedorova (Active)

• Correspondence address: Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 3 April 2017
• Date of birth: August 1984
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas Edward Yeatman (Ceased)

• Correspondence address: 71 Queen Victoria, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Ceased on: 10 April 2017
• Date of birth: January 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control