ROSE LANE NOMINEE LIMITED

Company number 04530980

1 active person with significant control / 0 active statements

Rose Lane (Gp) Limited (Active)

• Correspondence address: 16 Caroline Terrace, London, England, SW1W 8JT
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: United Kingdom (England And Wales)
• Registration number: 4531137
• Incorporated in: England
• 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

Adelaide Investment (Holdings) Limited (Ceased)

• Correspondence address: 16 Caroline Terrace, London, England, SW1W 8JT
• Notified on: 18 June 2018
• Ceased on: 18 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: United Kingdom (England And Wales)
• Registration number: 11356814
• Incorporated in: England
• 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

Kynnersley Asset Management Holdings Limited (Ceased)

• Correspondence address: 40 Grosvenor Gardens, London, England, SW1W 0EB
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: United Kingdom (England And Wales)
• Registration number: 06649874
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher Hancock (Ceased)

• Correspondence address: 40 Grosvenor Gardens, London, England, SW1W 0EB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1965
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Edwards (Ceased)

• Correspondence address: 40 Grosvenor Gardens, London, England, SW1W 0EB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control