PROJECT BETA LIMITED

Company number 11267639

1 active person with significant control / 0 active statements

Project Beta Midco Limited (Active)

• Correspondence address: Botanic House /100, Hills Road, Cambridge, England, CB2 1PH
• Notified on: 31 July 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 11477103
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gems Beta Holdco Limited (Ceased)

• Correspondence address: St Albans House, 2nd Floor, 57 - 59 Haymarket, London, England, SW1Y 4QX
• Notified on: 31 July 2018
• Ceased on: 31 July 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 11477129
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sunny Varkey (Ceased)

• Correspondence address: PO Box 8607, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
• Notified on: 21 March 2018
• Ceased on: 31 July 2018
• Date of birth: April 1957
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Jay Sunny Varkey (Ceased)

• Correspondence address: 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Notified on: 21 March 2018
• Ceased on: 28 March 2018
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Dino Sunny Varkey (Ceased)

• Correspondence address: PO Box 8607, Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
• Notified on: 21 March 2018
• Ceased on: 28 March 2018
• Date of birth: December 1980
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mrs Sherly Varkey (Ceased)

• Correspondence address: PO Box 8607, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
• Notified on: 21 March 2018
• Ceased on: 28 March 2018
• Date of birth: October 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control