VERNON MEDIA LIMITED

Company number 11506079

1 active person with significant control / 0 active statements

Mr Alfie Julian Shaw (Active)

• Correspondence address: 26 Highdown Road, Hove, England, BN3 6EE
• Notified on: 19 July 2019
• Date of birth: January 1998
• Nationality: British
• 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

Mr Salih Mustafa Kono (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 19 September 2019
• Ceased on: 20 September 2019
• Date of birth: August 1954
• Nationality: British
• 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

Mr Jose Luis Serrano Sabio (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 26 July 2019
• Ceased on: 19 September 2019
• Date of birth: December 1983
• Nationality: Spanish
• 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

Mr Amrani Vittorio (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 8 August 2018
• Ceased on: 15 July 2019
• Date of birth: April 1983
• 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