1ST DEVELOPMENTS CHELSEA LIMITED

Company number 10886666

1 active person with significant control / 0 active statements

Mr Mark Francis Venezia (Active)

• Correspondence address: 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
• Notified on: 27 July 2018
• Date of birth: July 1960
• Nationality: British
• 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

Mr Sean Ryan (Ceased)

• Correspondence address: 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
• Notified on: 1 July 2018
• Ceased on: 31 August 2022
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• 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%

Mrs Heather Venezia (Ceased)

• Correspondence address: 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
• Notified on: 27 July 2017
• Ceased on: 27 July 2018
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%