TRI CAPITAL SHEPHERDS BARD LIMITED

Company number 09926405

2 active persons with significant control / 0 active statements

Mr Jonathan Robert Kessel (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Notified on: 16 June 2017
• Date of birth: September 1973
• 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 voting rights - More than 25% but not more than 50%

Mr Daniel Paul Sugar (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Notified on: 16 June 2017
• Date of birth: July 1971
• 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 voting rights - More than 25% but not more than 50%

Tri Capital Ds Limited (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 31 August 2016
• Ceased on: 16 June 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09745406
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Abigail Kessel (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 6 April 2016
• Ceased on: 31 August 2016
• Date of birth: July 1976
• 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 voting rights - More than 25% but not more than 50%

Mr Jonathan Robert Kessel (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 6 April 2016
• Ceased on: 31 August 2016
• Date of birth: September 1973
• 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 voting rights - More than 25% but not more than 50%