SOCIAL DINING CLUB LTD

Company number 11326785

2 active persons with significant control / 0 active statements

Mr Lee John Atkins (Active)

• Correspondence address: 39 Chevening Road, London, England, SE10 0LA
• Notified on: 31 October 2018
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Caussin (Active)

• Correspondence address: 197 Farmer Road, London, United Kingdom, E10 5DJ
• Notified on: 24 April 2018
• Date of birth: August 1983
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Morteza Maleki (Ceased)

• Correspondence address: 197 Farmer Road, London, United Kingdom, E10 5DJ
• Notified on: 31 October 2018
• Ceased on: 10 June 2019
• Date of birth: September 1982
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%