MOREL INVESTMENT MANAGEMENT LIMITED

Company number 10344509

1 active person with significant control / 0 active statements

Taumarunui Investments Llp (Active)

• Correspondence address: Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom, E11 2PU
• Notified on: 5 February 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc420366
• Incorporated in: England And Wales
• 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 Bryan Frank Green (Ceased)

• Correspondence address: 4th Floor, Tower Point 44 North Road, Brighton, East Sussex, England, BN1 1YR
• Notified on: 5 February 2018
• Ceased on: 5 February 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Bridgepoint Advisers Ii Limited (Ceased)

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Notified on: 24 August 2016
• Ceased on: 5 February 2018
• Governing law: Private Limited Company
• Legal form: Companies Act 2006
• Place registered: England And Wales
• Registration number: 06824647
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Bdc Ii (Sgp) Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 24 August 2016
• Ceased on: 5 February 2018
• Governing law: Private Limited Company
• Legal form: Companies Act 2006
• Place registered: Scotland
• Registration number: Sc409239
• Incorporated in: Scotland
• 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