B4 ONE LIMITED

Company number 10689605

1 person with significant control / 0 statements

Mrs Vivian Marcela Rodriguez Osorio

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 31 July 2018
• Date of birth: September 1988
• Nationality: Colombian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Maria Elena Mejia De Los Rios (Ceased)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 31 August 2017
• Ceased on: 31 July 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Vivian Marcela Rodriguez Osorio (Ceased)

• Correspondence address: Flat 11, Castle Court, Champion Road, London, United Kingdom, SE26 4HT
• Notified on: 24 March 2017
• Ceased on: 31 August 2017
• Date of birth: September 1988
• Nationality: Colombian
• 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