LUXBOUR LIMITED

Company number 10383326

1 active person with significant control / 0 active statements

Mr Mate Soma Pesti (Active)

• Correspondence address: 77 Moore Road, London, England, SE19 3RB
• Principal office address: 77 Moore Road, London, England, SE19 3RB
• Notified on: 19 September 2016
• Date of birth: September 1982
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Marlon Cannon (Ceased)

• Correspondence address: 24 Camille Close, London, United Kingdom, SE25 4EW
• Principal office address: 24 Camille Close, London, United Kingdom, SE25 4EW
• Notified on: 19 September 2016
• Ceased on: 7 June 2017
• Date of birth: August 1989
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm