R-SQUARED HOLDCO LIMITED

Company number 10708321

2 active persons with significant control / 0 active statements

Mrs Alix Katrina Brown (Active)

• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Notified on: 23 September 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

David Alistair Brown (Active)

• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Notified on: 23 September 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mml Capital Europe Vi Equity Ii S.A (Ceased)

• Correspondence address: 7 Rue Lou Hemmer, L-1748, Luxembourg-Findel, Grand-Duche De Luxembourg, Luxembourg
• Notified on: 2 June 2017
• Ceased on: 23 September 2020
• Governing law: Luxembourg
• Legal form: S.A
• 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%

The Brown, French & Brown Foundation (Ceased)

• Correspondence address: 27 Lock Road, Marlow, England, SL7 1QN
• Notified on: 2 June 2017
• Ceased on: 7 November 2019
• Governing law: Charities Act 2011
• Legal form: Charitable Incorporated Organisation
• Place registered: England And Wales
• Registration number: 1173693
• 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 - More than 25% but not more than 50%

Mml Uk Partners Llp (Ceased)

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
• Notified on: 4 April 2017
• Ceased on: 2 June 2017
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc393766
• Incorporated in: England And Wales
• 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