DEFACTO 7812 BYRON HOLDCO LIMITED

Company number 12711753

2 persons with significant control / 0 statements

Thcp Legacy Investment Ii S.À R.L.

• Correspondence address: 4 Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
• Notified on: 31 July 2020
• Governing law: Laws Of The Grand Duchy Of Luxembourg
• Legal form: Private Limited Liability Company (Société À Responsabilité Limitée)
• 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%

Defacto 7812 Holdco Limited

• Correspondence address: Flat 12a, 78 Cadogan Square, London, United Kingdom, SW1X 0EA
• Notified on: 9 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 12711577
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Sandeep Vyas (Ceased)

• Correspondence address: Flat 12a, 78 Cadogan Square, London, United Kingdom, SW1X 0EA
• Notified on: 1 July 2020
• Ceased on: 9 July 2020
• Date of birth: April 1969
• 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