BELL HOWLEY PERROTTON LLP

Company number OC353525

2 active persons with significant control / 0 active statements

Mr Simon Neil Howley (Active)

• Correspondence address: Msa - 41a, Route Des Juenes, 1227 Carouge, Geneva, Switzerland
• Notified on: 1 January 2019
• Date of birth: January 1969
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Amanda Louise Grant (Active)

• Correspondence address: Folly House, Warfield Park, Bracknell, Berkshire, United Kingdom, RG42 3RS
• Notified on: 1 January 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Bell Howley International Dwc - Llc (Ceased)

• Correspondence address: 15 Rue Du Cendrier, Geneva, Switzerland, 1201
• Notified on: 6 April 2019
• Ceased on: 17 September 2019
• Governing law: United Arab Emirates
• Legal form: Limited
• Place registered: Dubai
• Registration number: 8259
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Paul Weller (Ceased)

• Correspondence address: Red Sky House, Fairclough Hall Farm, Halls Green, Weston, United Kingdom, SG4 7DP
• Notified on: 1 January 2019
• Ceased on: 24 January 2020
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ardgillan Holdings Limited (Ceased)

• Correspondence address: C/O Sfm, 15 Rue Du Cendrier, Geneva, Switzerland, 1201
• Notified on: 1 January 2019
• Ceased on: 1 January 2019
• Governing law: Bvi
• Legal form: Limited
• Place registered: Bvi
• Registration number: 6357967
• Incorporated in: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ardgillan Holdings Limited (Ceased)

• Correspondence address: C/O Sfm, 15 Rue Du Cendrier, Geneva, Switzerland, 1201
• Notified on: 1 November 2018
• Ceased on: 1 January 2019
• Governing law: Bvi
• Legal form: Limited
• Place registered: Bvi
• Registration number: 6357967
• Incorporated in: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ardgillan Advisory Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 17 July 2018
• Ceased on: 1 January 2019
• Governing law: English
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 09335017
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Simon Neil Howley (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, N1 7GU
• Notified on: 7 April 2016
• Ceased on: 1 November 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control