BOND & HAVELOCK LIMITED

Company number 11467538

2 active persons with significant control / 0 active statements

Mr. Oliver John Smith (Active)

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Notified on: 17 July 2018
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Identity verification due from: 17 July 2026
• Identity verification due by: 30 July 2026
• 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%

Mrs Sophie Smith (Active)

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Notified on: 17 July 2018
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 17 July 2026
• Identity verification due by: 30 July 2026
• 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%