AWAY HOLDINGS LIMITED

Company number 13598007

2 persons with significant control / 0 statements

Mr Christian James Kurt Yates

• Correspondence address: 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
• Notified on: 1 September 2021
• Date of birth: February 1962
• 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%

Ordnance Row Investments Ltd

• Correspondence address: Monk Garron, West End, Ebbesbourne Wake, Salisbury, United Kingdom, SP5 5JS
• Notified on: 1 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12327358
• Incorporated in: United Kingdom
• 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%

Anna Nydegger-Mcfadyen (Ceased)

• Correspondence address: 8 Rue Muzy, 1207 Geneva, Switzerland
• Notified on: 1 September 2021
• Ceased on: 26 November 2021
• Date of birth: June 1979
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust