MONSTRAT CAPITAL LIMITED

Company number 11602340

3 active persons with significant control / 0 active statements

Mr Charles Rodham Home Cook (Active)

• Correspondence address: 139 Upper Richmond Road, London, United Kingdom, SW15 2TX
• Notified on: 7 October 2020
• Date of birth: October 1958
• Nationality: British
• 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

Ms Jiawei Liu (Active)

• Correspondence address: 139 Upper Richmond Road, London, United Kingdom, SW15 2TX
• Notified on: 3 October 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr James Alisdair Home Cook (Active)

• Correspondence address: 139 Upper Richmond Road, London, United Kingdom, SW15 2TX
• Notified on: 3 October 2018
• Date of birth: June 1984
• Nationality: British
• 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

Mr Charles Rodham Home Cook (Ceased)

• Correspondence address: Brightcook House, Brightcook House, 139 Upper Richmond Road, London, United Kingdom, SW15 2TX
• Notified on: 3 October 2018
• Ceased on: 1 July 2020
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• 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