THIS IS OUR MC2 LIMITED

Company number 13189340

3 active persons with significant control / 0 active statements

Mrs Diane Barker (Active)

• Correspondence address: Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Notified on: 10 September 2024
• Date of birth: July 1971
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Saatchi (Active)

• Correspondence address: Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Notified on: 10 September 2024
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrei Mylroie (Active)

• Correspondence address: Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Notified on: 10 September 2024
• Date of birth: September 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sarah Harris (Ceased)

• Correspondence address: Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Notified on: 9 February 2021
• Ceased on: 15 July 2024
• Date of birth: November 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrei Mylroie (Ceased)

• Correspondence address: Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Notified on: 9 February 2021
• Ceased on: 2 July 2024
• Date of birth: September 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael James Perls (Ceased)

• Correspondence address: Third Floor, The Boardwalk, 21 Little Peter Street, Manchester, United Kingdom, M15 4PS
• Notified on: 9 February 2021
• Ceased on: 2 July 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 July 2024
• Withdrawn on: 10 September 2024