BERLIN WATCH COMPANY LIMITED

Company number 14479989

2 persons with significant control / 0 statements

Mr Marios Constandinos Psyllides

• Correspondence address: 79 Blunden Drive, Slough, United Kingdom, SL3 8WQ
• Notified on: 11 November 2022
• Date of birth: April 1966
• 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%

Mr Chris Kirby

• Correspondence address: 1 Edgar Drive, Thirsk, United Kingdom, YO7 1TY
• Notified on: 11 November 2022
• Date of birth: June 1983
• Nationality: British
• Country of residence: 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