MEMCO GROUP (UK) LIMITED

Company number 12125017

3 active persons with significant control / 0 active statements

Mr Ori Mazin (Active)

• Correspondence address: Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England, DA12 1AS
• Notified on: 8 August 2019
• Date of birth: April 1962
• Nationality: British
• Country of residence: Israel
• 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%

Mr Eliyahu Mashiah (Active)

• Correspondence address: Office 3, 78 Golders Green Road, Golders Green, London, United Kingdom, NW11 8LN
• Notified on: 8 August 2019
• Date of birth: January 1960
• Nationality: Israeli
• Country of residence: Israel
• 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%

Mr Yisrael Mazin (Active)

• Correspondence address: Office 3, 78 Golders Green Road, London, United Kingdom, NW11 8LN
• Notified on: 8 August 2019
• Date of birth: September 1959
• Nationality: British
• Country of residence: Israel
• 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%

Quadrangle Nominees Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
• Notified on: 26 July 2019
• Ceased on: 8 August 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 02455577
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more