MY PASSPORT POWER LIMITED

Company number 11079980

2 active persons with significant control / 0 active statements

Mr Eugeniy Hristov Kouumdjieff (Active)

• Correspondence address: 131-151 Great Titchfield Street, London, W1w 5bb, United Kingdom
• Notified on: 2 June 2020
• Date of birth: March 1970
• Nationality: Bulgarian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew Ben Hagger (Active)

• Correspondence address: 131-151 Great Titchfield Street, London, United Kingdom, W1W 5BB
• Notified on: 2 June 2020
• Date of birth: March 1977
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

E-Man Asset Management Ltd (Ceased)

• Correspondence address: Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF
• Notified on: 2 November 2018
• Ceased on: 8 June 2020
• Governing law: Compnaies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10081208
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Adrian Judd (Ceased)

• Correspondence address: 2a South Street, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LZ
• Notified on: 2 November 2018
• Ceased on: 26 November 2018
• Date of birth: September 1964
• Nationality: British
• 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%

Miss Kirsty Anne Shaw (Ceased)

• Correspondence address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
• Notified on: 23 November 2017
• Ceased on: 1 November 2018
• Date of birth: August 1990
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors