SUMMIT HOLDINGS 3 LIMITED

Company number 11599842

1 active person with significant control / 0 active statements

Ms Susannah Meisner (Active)

• Correspondence address: 115 Craven Park Road, London, England, N15 6BL
• Notified on: 19 November 2020
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• 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 Benjamin Daniel Spitzer (Ceased)

• Correspondence address: 36 Shirehall Park, London, England, NW4 2QX
• Notified on: 22 September 2020
• Ceased on: 19 November 2020
• Date of birth: November 1984
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Summit Holdings 1 Limited (Ceased)

• Correspondence address: Office 1, 62, Ballards Lane, London, United Kingdom
• Notified on: 2 October 2018
• Ceased on: 22 September 2020
• Governing law: Uk
• Legal form: Limited
• Place registered: Comapnies House
• Registration number: 11597371
• Incorporated in: Uk
• 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