LILY CHARMED LTD.

Company number 05688736

2 active persons with significant control / 0 active statements

Mrs Lucy-Ellen Claire Lee (Active)

• Correspondence address: 62a, Clewer Hill Road, Windsor, Berkshire, SL4 4BW
• Notified on: 6 April 2017
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• 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%

Mr Jonathan Lee (Active)

• Correspondence address: 62a, Clewer Hill Road, Windsor, Berkshire, SL4 4BW
• Notified on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• 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%