HAREWOOD AND GREEN LIMITED

Company number 09952076

2 active persons with significant control / 0 active statements

Mrs Sara Bamberger (Active)

• Correspondence address: 5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
• Notified on: 6 April 2016
• Date of birth: February 1957
• 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 David Bamberger (Active)

• Correspondence address: 5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
• Notified on: 6 April 2016
• Date of birth: March 1953
• 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%

13 Patriot Drive Llc (Ceased)

• Correspondence address: 8 South Monsey Road, Monsey, New York, Usa, 10952
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: United States Of America
• Legal form: 45-4703581
• Place registered: United States Of America
• Registration number: 45-4703581
• Incorporated in: United States Of America
• 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