ROOT 44 LIMITED

Company number 11136162

1 active person with significant control / 0 active statements

Mr Harry Ryan Johnson (Active)

• Correspondence address: 2 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
• Notified on: 16 March 2020
• Date of birth: January 1994
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Stefano Pierantozzi (Ceased)

• Correspondence address: 2 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF
• Notified on: 5 January 2018
• Ceased on: 16 March 2020
• Date of birth: June 1984
• Nationality: Italian
• 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

Miss Laura Borsato (Ceased)

• Correspondence address: 24a, Aldermans Hill, Palmers Green, United Kingdom, N13 4PN
• Notified on: 5 January 2018
• Ceased on: 9 April 2018
• Date of birth: April 1988
• Nationality: Italian
• 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