BERKELEY ROWE LIMITED

Company number 11122123

1 active person with significant control / 0 active statements

Mr Marc Alexander Da Costa (Active)

• Correspondence address: 4 Fitzhardinge Street, Fourth Floor, London, England, W1H 6EG
• Notified on: 21 December 2017
• Date of birth: September 1973
• 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 Tom Keya (Ceased)

• Correspondence address: 25 North Row, London, United Kingdom, W1K 6DJ
• Notified on: 21 December 2017
• Ceased on: 15 March 2018
• Date of birth: May 1986
• 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%