TEXAS VENTURES LIMITED

Company number 11355768

3 active persons with significant control / 0 active statements

Mr Harvey Ian Shapiro (Active)

• Correspondence address: The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ
• Notified on: 11 May 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Tovah Shapiro (Active)

• Correspondence address: The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ
• Notified on: 11 May 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Marc Justin Nerden (Active)

• Correspondence address: The Exchange, Ground Floor, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ
• Notified on: 11 May 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust