5TH ELEMENT SUBMISSION GRAPPLING LIMITED

Company number 12825534

1 active person with significant control / 0 active statements

Mrs Kristina Louise Paterson (Active)

• Correspondence address: Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 14 November 2023
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sasa Karolina Ottosson Paterson (Ceased)

• Correspondence address: Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 15 March 2022
• Ceased on: 13 November 2023
• Date of birth: September 2003
• Nationality: British
• 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

Mr Robert Paterson (Ceased)

• Correspondence address: Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 19 August 2020
• Ceased on: 15 March 2022
• Date of birth: September 1967
• 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