THE CARLYLE CHAPTER LTD

Company number 10107139

1 active person with significant control / 0 active statements

Mr Niku Tyrone Banaie (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 11 September 2020
• Date of birth: September 1975
• 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

Upside Holdings Ltd (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 3 June 2020
• Ceased on: 11 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09796886
• Incorporated in: England
• 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

Mr Niku Tyrone Banaie (Ceased)

• Correspondence address: Balfour House, 741 High Road, London, United Kingdom, N12 0BP
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Date of birth: September 1975
• 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 Tom Rudolf Andre Himpe (Ceased)

• Correspondence address: Balfour House, 741 High Road, London, United Kingdom, N12 0BP
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Date of birth: September 1976
• Nationality: Belgian
• 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%