THE ULTRA EXPERIENCE COMPANY LTD.

Company number 11382507

2 active persons with significant control / 0 active statements

Piovesana Valeria (Active)

• Correspondence address: Studio 34, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU
• Notified on: 25 May 2018
• Date of birth: December 1972
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Bryan Thomspon (Active)

• Correspondence address: Studio 34, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU
• Notified on: 25 May 2018
• Date of birth: June 1967
• Nationality: American
• 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%
• Nature of control: Right to appoint or remove directors