3B INVESTMENTS LIMITED

Company number 10420636

3 persons with significant control / 0 statements

Mr Rael Mervyn Berelowitz

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 5 July 2017
• Date of birth: February 1967
• Nationality: South African,British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Claire Nicholle Susskind

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 5 July 2017
• Date of birth: May 1975
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy James Bolot

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 11 October 2016
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Bellerive Capital (Bcp) 31 Limited (Ceased)

• Correspondence address: PO Box 3174, 2nd Floor, O'Neal Marketing Associates Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 5 July 2017
• Ceased on: 30 September 2022
• Governing law: Bvi Business Companies Act 2004
• Legal form: Private Limited Company
• Place registered: The Territory Of The British Virgin Islands
• Registration number: 1921270
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Wulwick (Ceased)

• Correspondence address: Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
• Notified on: 11 October 2016
• Ceased on: 10 May 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bolt Asset Management Limited (Ceased)

• Correspondence address: 1 Portland Place, London, United Kingdom, W1B 1PN
• Notified on: 11 October 2016
• Ceased on: 5 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09954342
• 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