ZOONO UK LIMITED

Company number 10648810

3 persons with significant control / 0 statements

Mr Matthew Newman

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 2 March 2017
• Date of birth: May 1978
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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 Craig Barrass

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 2 March 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Clear Facilities Limited

• Correspondence address: 1/110, Cryers Road, Auckland, New Zealand
• Notified on: 2 March 2017
• Governing law: New Zealand
• Legal form: Limited Liability Company
• Place registered: New Zealand
• Registration number: 4992080
• Incorporated in: Nz Companies Office
• Nature of control: Ownership of shares – 75% or more