MARIANA INVESTMENT PARTNERS LLP

Company number OC380187

2 active persons with significant control / 0 active statements

Mr Mark Alexander Thomson (Active)

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Notified on: 14 October 2021
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove members

Mariana Capital Holdings Limited (Active)

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Notified on: 20 August 2021
• Governing law: Limited
• Legal form: Ltd
• Place registered: Register Of Companies
• Registration number: 09919039
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Daniel Hawkins (Ceased)

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove members

Mr Elton Clark James (Ceased)

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Notified on: 6 April 2016
• Ceased on: 20 August 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove members