19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED

Company number 10560878

6 active persons with significant control / 0 active statements

Mr Viyan Vadera (Active)

• Correspondence address: Flat 4, 19 Bolsover Street, London, United Kingdom, W1W 5NA
• Notified on: 29 October 2019
• Date of birth: June 2001
• Nationality: British
• 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%

Ms Keryn Lee James (Active)

• Correspondence address: Flat 3, 19 Bolsover Street, London, United Kingdom, W1W 5NA
• Notified on: 9 September 2019
• Date of birth: December 1968
• Nationality: Australian
• 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%

Mr Philip Desmond Cain (Active)

• Correspondence address: Flat 3, 19 Bolsover Street, London, United Kingdom, W1W 5NA
• Notified on: 9 September 2019
• Date of birth: August 1962
• Nationality: Australian
• 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%

Bolsover Property Limited (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 23 August 2019
• Governing law: Guernsey
• Legal form: Company Limited By Shares
• Place registered: Guernsey
• Registration number: 65737
• Incorporated in: Guernsey
• Nature of control: Has significant influence or control

Mr Marcelo Roberto De Carvalho Ferro (Active)

• Correspondence address: Apartment 5, 19 Bolsover Street, London, United Kingdom, W1W 5NA
• Notified on: 2 October 2018
• Date of birth: June 1963
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ema Exnerova (Active)

• Correspondence address: Flat 28 Montagu House, 109-113, Whitfield Street, London, England, W1T 4HJ
• Notified on: 15 April 2018
• Date of birth: October 1994
• Nationality: Czech
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sato Investments Ltd. (Ceased)

• Correspondence address: 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Notified on: 12 January 2017
• Ceased on: 23 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09310914
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors