1 BISHOPS AVENUE LIMITED

Company number 11675713

1 active person with significant control / 0 active statements

Cpi Property Group (Active)

• Correspondence address: 40 Rue De La Vallee, Luxembourg, Luxembourg, 2661
• Notified on: 13 December 2018
• Governing law: Grand Duchy Of Luxembourg
• Legal form: Corporation
• Place registered: Frankfurt Stock Exchange
• Registration number: B102254
• Incorporated in: Luxembourg
• 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 Radovan Vitek (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 13 November 2018
• Ceased on: 13 December 2018
• Date of birth: January 1971
• Nationality: Czech
• Country of residence: Switzerland
• 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