SOLOGLADE MEZZCO LIMITED

Company number 10087418

5 active persons with significant control / 0 active statements

Mrs Sarah Louise Bisset (Active)

• Correspondence address: C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 6 April 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Guido Anthony Issac Naggar (Active)

• Correspondence address: C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 6 April 2016
• Date of birth: October 1941
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan Naggar (Active)

• Correspondence address: C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Nss Trustees Limited (Active)

• Correspondence address: 296 Golders Green Road, London, England, NW11 9PY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Totalassist Company Limited (Active)

• Correspondence address: 49 Welbeck Street, London, England, W1G 9XN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francesco Pietro Giovanni Sidoli (Ceased)

• Correspondence address: 49 Welbeck Street, London, United Kingdom, W1G 9XN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Richard Klimt (Ceased)

• Correspondence address: 49 Welbeck Street, London, United Kingdom, W1G 9XN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%