RALLEGRA LIMITED

Company number 10139631

2 active persons with significant control / 0 active statements

Mr Jan David Gutterman (Active)

• Correspondence address: Unit 4.26, London North Studios, The Ridgeway, London, England, NW7 1RP
• Notified on: 20 April 2017
• Date of birth: May 1962
• Nationality: Danish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Barney Morris Phillips (Active)

• Correspondence address: Unit 4.26, London North Studios, The Ridgeway, London, England, NW7 1RP
• Notified on: 20 April 2017
• Date of birth: June 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Yisroel Meir Plancey (Ceased)

• Correspondence address: Unit 4.26, London North Studios, The Ridgeway, London, England, NW7 1RP
• Notified on: 20 April 2017
• Ceased on: 3 July 2023
• Date of birth: March 1972
• 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%
• Nature of control: Right to appoint or remove directors