MY BRIGHT FAMILY LIMITED

Company number 10260263

2 persons with significant control / 0 statements

Mr Robert Wiersema

• Correspondence address: PO Box 14326, Lytchett House, Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FA
• Notified on: 1 July 2018
• Date of birth: July 1983
• Nationality: Dutch
• Country of residence: Italy
• 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 Johann Hendrik Wiebe

• Correspondence address: 13 Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FH
• Notified on: 4 July 2016
• Date of birth: October 1983
• Nationality: Dutch
• 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

Mr Ludovico Giannotti (Ceased)

• Correspondence address: 128 Greyhound Road, London, United Kingdom, W6 8NS
• Notified on: 4 July 2016
• Ceased on: 20 May 2017
• Date of birth: April 1994
• Nationality: Italian
• 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: Has significant influence or control

Stefano Piccioli (Ceased)

• Correspondence address: 66 Sedlescombe Road, London, United Kingdom, SW6 1RB
• Notified on: 4 July 2016
• Ceased on: 20 May 2017
• Date of birth: January 1983
• Nationality: Italian
• 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%
• Nature of control: Has significant influence or control