THE HAPPY PUZZLE COMPANY LIMITED

Company number 02781931

1 active person with significant control / 0 active statements

Smart Industries Nv (Active)

• Correspondence address: Sint-Michielslaan 123, 1040 Etterbeek, Brussels, Belgium
• Notified on: 29 June 2022
• Governing law: Belgian Law
• Legal form: Public Limited Company
• Place registered: Crossroads Bank For Enterprises
• Registration number: 0403.631.945
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gavin Marc Ucko (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 29 June 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Rachel Roberta Ucko (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 29 June 2022
• Date of birth: November 1971
• 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%