LONDON MAYFAIR GROUP LTD.

Company number 14161771

1 active person with significant control / 0 active statements

Richard Alexander Cabezas Caycedo (Active)

• Correspondence address: 5 Bridgeland Road, London, England, E16 3AD
• Notified on: 9 June 2022
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Amaan Rashid (Ceased)

• Correspondence address: 41 Cecil Road, Chadwell Heath, United Kingdom, RM6 6LB
• Notified on: 9 June 2022
• Ceased on: 1 January 2023
• Date of birth: July 1984
• Nationality: British
• 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%