HAPPY ELECTRON LAB LTD

Company number 10330487

1 active person with significant control / 0 active statements

Gavin Ferguson (Active)

• Correspondence address: Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
• Notified on: 25 May 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Alexander Berman (Ceased)

• Correspondence address: Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
• Notified on: 3 September 2020
• Ceased on: 21 March 2023
• Date of birth: May 1979
• Nationality: Israeli
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miriam Levy Turner (Ceased)

• Correspondence address: Rue Crespin 10, Geneva, Switzerland, 1206
• Notified on: 3 September 2020
• Ceased on: 29 May 2022
• Date of birth: December 1976
• Nationality: Israeli
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Filippo Noseda (Ceased)

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 25 May 2018
• Ceased on: 1 December 2023
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius (Ceased)

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 25 May 2018
• Ceased on: 21 March 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Denis Svedlov (Ceased)

• Correspondence address: Level 4, Beaumont House, Avonmore Road, London, England, W14 8TS
• Notified on: 15 August 2016
• Ceased on: 25 May 2018
• Date of birth: June 1978
• Nationality: Russian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Harvey Richard Coel Nugent (Ceased)

• Correspondence address: 3 Charlbury Grove, London, England, W5 2DY
• Notified on: 15 August 2016
• Ceased on: 15 August 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control