THE LONDON PICTURE COMPANY LIMITED

Company number 01559142

1 active person with significant control / 0 active statements

Mr Phil Redmond (Active)

• Correspondence address: Tirley Garth, Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ
• Notified on: 6 April 2016
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Leon Rhys Morgan (Ceased)

• Correspondence address: Tirley Garth, Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ
• Notified on: 6 April 2016
• Ceased on: 7 April 2017
• Date of birth: July 1939
• 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%