BLACK CARD HOSPITALITY COMPANY LTD.

Company number SC449067

2 active persons with significant control / 0 active statements

Mr Stuart Riddle (Active)

• Correspondence address: Unit 8, Rfl House, Anderson Street, Dunblane, Scotland, FK15 9AJ
• Notified on: 6 April 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: Scotland
• 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%

Mrs. Joanna Margaret Riddle (Active)

• Correspondence address: Unit 8, Rfl House, Anderson Street, Dunblane, Scotland, FK15 9AJ
• Notified on: 6 April 2016
• Date of birth: April 1975
• Nationality: British
• Country of residence: Scotland
• 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%