11-13 COURTNEY MANAGEMENT LIMITED

Company number 13868733

2 active persons with significant control / 0 active statements

Mr Diego Augusto Monte Alto (Active)

• Correspondence address: 13 Courtney Road, London, United Kingdom, SW19 2EE
• Notified on: 24 January 2022
• Date of birth: August 1985
• Nationality: Brazilian
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Angus Donald Byars (Active)

• Correspondence address: Karl Jauslin Strasse 34, Muttenz, Switzerland, CH4132
• Notified on: 24 January 2022
• Date of birth: March 1967
• Nationality: New Zealander
• 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%
• Nature of control: Right to appoint or remove directors

Cargil Management Services Limited (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 24 January 2022
• Ceased on: 24 January 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02601236
• Incorporated in: England And Wales
• 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