SRC 2016 LIMITED

Company number 10187045

3 active persons with significant control / 0 active statements

Mr Simon Russell Carter (Active)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 18 May 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Selina Carter (Active)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 18 May 2016
• Date of birth: July 1968
• 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

S R Carter Settlement 2011 (Active)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 18 May 2016
• Governing law: England/Wales
• Legal form: Discretionary Trust
• 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