MALLMORE UK LIMITED

Company number 10208700

1 active person with significant control / 0 active statements

Mr William Lucas Boyd (Active)

• Correspondence address: 1 Furze Hill, Purley, England, CR8 3LB
• Notified on: 1 May 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Lucas Massa (Ceased)

• Correspondence address: 1 Furze Hill, Purley, England, CR8 3LB
• Notified on: 22 June 2021
• Ceased on: 25 March 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Guglielmo Luca Karminian (Ceased)

• Correspondence address: PO Box 13, 270 York Way, London, England, N7 9PQ
• Notified on: 18 February 2021
• Ceased on: 21 June 2021
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Richard Medrano (Ceased)

• Correspondence address: 11 Malvern Road, London, England, NW6 5PS
• Notified on: 30 October 2020
• Ceased on: 18 February 2021
• Date of birth: August 1971
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ryan Murray (Ceased)

• Correspondence address: 24a, Aldermans Hill, London, England, N13 4PN
• Notified on: 6 April 2017
• Ceased on: 9 November 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: British
• Nature of control: Ownership of shares – 75% or more