SUPER LEGACY XP LIMITED

Company number 10051430

1 active person with significant control / 0 active statements

Mr Stephen Williams (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 27 November 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bernard Michael Sumner (Ceased)

• Correspondence address: 106 Mount Street, London, United Kingdom, W1K 2TW
• Notified on: 1 December 2016
• Ceased on: 27 November 2018
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• 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