THEMELIO CAPITAL LIMITED

Company number 12442881

1 active person with significant control / 0 active statements

Mr Timothy Philip Levy (Active)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 24 September 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Penn Place Investments Limited (Ceased)

• Correspondence address: Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Notified on: 5 February 2020
• Ceased on: 24 September 2020
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08445506
• Incorporated in: 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%

Roxi Enterprises (Uk) Limited (Ceased)

• Correspondence address: 20 North Audley Street, Mayfair, London, United Kingdom, W1K 6WE
• Notified on: 5 February 2020
• Ceased on: 24 September 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10744025
• Incorporated in: England And Wales
• 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%

Laughing Waters Holdings Company Limited (Ceased)

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British
• Notified on: 5 February 2020
• Ceased on: 5 February 2020
• Governing law: British Virgin Islands
• Legal form: Corporate
• Place registered: British Virgin Islands
• Registration number: 2026875
• Incorporated in: Virgin Islands, British
• 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%

Statement (Withdrawn)

• Notified on: 24 September 2020
• Withdrawn on: 24 September 2020