PORTOBELLO 95 GROUP LIMITED

Company number 10716653

3 active persons with significant control / 0 active statements

Guillaume Clignet (Active)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 25 October 2018
• Date of birth: March 1971
• Nationality: French
• 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%

Mr Sebastien De Montessus (Active)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 25 October 2018
• Date of birth: March 1977
• Nationality: French
• 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 Nicholas Martin House (Active)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 23 June 2017
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Acc Portobello Limited (Ceased)

• Correspondence address: Unit 114, C/O Latest Consultancy Uk Ltd, 8 Lombard Road, London, United Kingdom, SW19 3TZ
• Notified on: 23 June 2017
• Ceased on: 25 October 2018
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10394552
• Incorporated in: 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%

Guillaume Clignet (Ceased)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 1 June 2017
• Ceased on: 25 June 2017
• Date of birth: March 1971
• Nationality: French
• 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%

Mr Christian Edouard Faes (Ceased)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 8 April 2017
• Ceased on: 1 June 2017
• Date of birth: March 1977
• Nationality: Australian
• Country of residence: United Kingdom
• 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