ALL SIX YORK LIMITED

Company number 15257347

7 active persons with significant control / 0 active statements

Mr Khalifa Alghanem (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 3 November 2023
• Date of birth: September 1973
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Mahmoud Alghanim (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 3 November 2023
• Date of birth: July 1972
• Nationality: Kuwaiti
• Country of residence: Kuwait
• 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

Ms Altaf Alghanim (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 3 November 2023
• Date of birth: November 1989
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr James Roberts Mackenzie Du Lieu (Active)

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Notified on: 3 November 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Mohammad Alghanim (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 3 November 2023
• Date of birth: December 1969
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Ms Reem Alghanim (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 3 November 2023
• Date of birth: July 1977
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Ms Reham Alghanim (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 3 November 2023
• Date of birth: August 1971
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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