SOUTH PASS UK LIMITED

Company number 11188269

2 active persons with significant control / 0 active statements

Dr Neil Alexander Harbury (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 1 October 2019
• Date of birth: May 1961
• 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%

Mr Paul Beaumont (Active)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 1 October 2019
• Date of birth: May 1966
• 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%

Terradace Holdings Limited (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
• Notified on: 5 February 2018
• Ceased on: 1 October 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08239135
• Incorporated in: England And Wales
• 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