MISSION MARS LIMITED

Company number 09392603

1 active person with significant control / 0 active statements

Bgf Nominees Limited (A/C Bgf Investments Lp) (Active)

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 10 July 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10007355
• Incorporated in: England And Wales
• 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%

Ms Adelaide Louise Winter (Ceased)

• Correspondence address: 8 Hewitt Street, Manchester, United Kingdom, M15 4GB
• Notified on: 9 January 2018
• Ceased on: 10 July 2018
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Joel Daniel Wilkinson (Ceased)

• Correspondence address: 8 Hewitt Street, Manchester, United Kingdom, M15 4GB
• Notified on: 9 January 2018
• Ceased on: 10 July 2018
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Angus Macleod (Ceased)

• Correspondence address: 8 Hewitt Street, Manchester, United Kingdom, M15 4GB
• Notified on: 8 January 2018
• Ceased on: 10 July 2018
• Date of birth: April 1963
• 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%

Mr Roy Edward Ellis (Ceased)

• Correspondence address: 8 Hewitt Street, Manchester, United Kingdom, M15 4GB
• Notified on: 8 January 2018
• Ceased on: 10 July 2018
• Date of birth: September 1962
• 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%

Statement (Withdrawn)

• Notified on: 16 January 2017
• Withdrawn on: 8 January 2018