MADRA FOX LIMITED

Company number 12437883

1 active person with significant control / 0 active statements

Mr Svilen Byulbyulev (Active)

• Correspondence address: 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 1 March 2021
• Date of birth: April 1990
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alen Thomas (Ceased)

• Correspondence address: Suite 7 Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Notified on: 4 February 2020
• Ceased on: 2 March 2020
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shazad Latif (Ceased)

• Correspondence address: Suite 7 Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Notified on: 3 February 2020
• Ceased on: 1 September 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Rosemary Anne Lass (Ceased)

• Correspondence address: Fox Hill, Henley Road, Claverdon, Warwick, England, CV35 8LJ
• Notified on: 3 February 2020
• Ceased on: 4 February 2020
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• 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