MAGNA CARTA ISLAND INTERNATIONAL ACADEMY LTD

Company number 11658853

1 active person with significant control / 0 active statements

Mr Yuanfeng Chen (Active)

• Correspondence address: 54 Welbeck Street, London, England, W1G 9XS
• Notified on: 5 November 2018
• Date of birth: December 1978
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Magna Carta Island International Club Limited (Ceased)

• Correspondence address: Regina House, Finchley Road, London, England, NW3 5JS
• Notified on: 1 December 2018
• Ceased on: 1 December 2018
• Governing law: Company Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Yuanfeng Chen (Ceased)

• Correspondence address: Magna Carta Island, Magna Carta Lane, Wraysbury, Staines-Upon-Thames, United Kingdom, TW19 5AD
• Notified on: 5 November 2018
• Ceased on: 1 December 2018
• Date of birth: December 1978
• Nationality: Chinese
• Country of residence: China
• 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 Yuanfeng Chen (Ceased)

• Correspondence address: C/O Xiang And Co, 44, Broadway, London, England, E15 1XH
• Notified on: 5 November 2018
• Ceased on: 5 November 2018
• Date of birth: February 1978
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more