NH LAYSTALL STREET LIMITED

Company number 11804755

3 active persons with significant control / 0 active statements

Mr Zac Goodman (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Principal office address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 5 March 2019
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• 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 Robert Michael Randall (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Principal office address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 5 March 2019
• Date of birth: July 1965
• 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 Yonni Leslie Spiero Abramson (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Principal office address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 5 March 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Northhill Capital Limited (Ceased)

• Correspondence address: Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom
• Principal office address: Heydon Lodge, Flint Cross, Newmarket Road, Royston, United Kingdom
• Notified on: 4 February 2019
• Ceased on: 5 March 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11196206
• Incorporated in: England & Wales
• 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