REMAKE LONDON LIMITED

Company number 10620540

2 active persons with significant control / 0 active statements

Mr Christopher John Matthews (Active)

• Correspondence address: Monkery Barn, Church Road, Great Milton, Oxfordshire, England, OX44 7PB
• Notified on: 15 February 2017
• Date of birth: June 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Julie Matthews (Active)

• Correspondence address: Monkery Barn, Church Road, Great Milton, Oxfordshire, England, OX44 7PB
• Notified on: 15 February 2017
• Date of birth: December 1969
• 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%
• Nature of control: Right to appoint or remove directors

Nicholas Jonathan Hornung (Ceased)

• Correspondence address: Manufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 7 August 2017
• Ceased on: 8 January 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Arab Emirates
• 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: Right to appoint or remove directors