THE MASTER KEY GROUP LIMITED

Company number 12452537

1 active person with significant control / 0 active statements

Mr Bradley De La Cruz (Active)

• Correspondence address: 2 Lorne Park Road, Bournemouth, England, BH1 1JN
• Notified on: 1 April 2020
• Date of birth: January 1963
• Nationality: South African
• Country of residence: England
• 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

Ms Sophie Marisa De La Cruz (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 10 February 2020
• Ceased on: 1 April 2020
• Date of birth: September 1972
• 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