LITTLE BIRD VENTURES LIMITED

Company number 11648777

1 active person with significant control / 0 active statements

Mr Elchin Beridze (Active)

• Correspondence address: 30 Carlyle Square, Hammersmith, London, United Kingdom, SW3 6HA
• Notified on: 20 January 2021
• Date of birth: March 1982
• Nationality: Azerbaijani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timucin Kaan (Ceased)

• Correspondence address: 5th Floor, Kings Court, 2-16 Goodge Street, London, England, W1T 2QA
• Notified on: 29 October 2018
• Ceased on: 20 January 2021
• Date of birth: October 1971
• Nationality: Cypriot
• 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 Elchin Beridze (Ceased)

• Correspondence address: 30 Carlyle Square, London, SW3 6HA
• Notified on: 29 October 2018
• Ceased on: 22 January 2019
• Date of birth: March 1982
• Nationality: Azerbaijani
• 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