AQ SPHERE MIDCO LIMITED

Company number 13794805

2 active persons with significant control / 0 active statements

Mr Rafal Piotr Pokrywka (Active)

• Correspondence address: Szlak 49, Krakow, Poland, 31-153
• Notified on: 28 December 2021
• Date of birth: June 1981
• Nationality: Polish
• Country of residence: Switzerland
• 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%

Aq Sphere Holdings Limited (Active)

• Correspondence address: C/O Aquiline Capital Partners Limited, Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB
• Notified on: 10 December 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13778695
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors