THE ANYVAN GROUP LIMITED

Company number 12617177

1 active person with significant control / 0 active statements

Opus Bidco Limited (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 15 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13775848
• Incorporated in: 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

Celer Investments Limited (Ceased)

• Correspondence address: 817 Star House, 3 Salisbury Road, Kowloon, Hong Kong, China
• Notified on: 15 October 2020
• Ceased on: 15 January 2022
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1624336
• Incorporated in: British Virgin Islands
• Nature of control: Has significant influence or control

Mr Angus John Elphinstone (Ceased)

• Correspondence address: 5th Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Notified on: 21 May 2020
• Ceased on: 15 January 2022
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors