HUXLI INVESTMENTS LIMITED

Company number 10533996

1 active person with significant control / 0 active statements

Mr Ross Mclellan (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 22 July 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: 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

Mr John Rupert Hill (Ceased)

• Correspondence address: 8th Floor, 116 Park Street, London, England, W1K 6SS
• Notified on: 27 June 2020
• Ceased on: 22 July 2020
• Date of birth: September 1972
• 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

Mr Ross Mclellan (Ceased)

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Notified on: 21 December 2016
• Ceased on: 27 June 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: 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