SOUTH SQUARE HOLDINGS LIMITED

Company number 11890473

3 active persons with significant control / 0 active statements

Mr Stuart Henry Prior (Active)

• Correspondence address: 2 South Square, London, United Kingdom, NW11 7AL
• Notified on: 19 March 2019
• Date of birth: July 1966
• 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%
• Nature of control: Right to appoint or remove directors

Ms Nathalia Jane Prior (Active)

• Correspondence address: 2 South Square, London, United Kingdom, NW11 7AL
• Notified on: 19 March 2019
• Date of birth: July 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Yumi Shigeta (Active)

• Correspondence address: 2 South Square, London, United Kingdom, NW11 7AL
• Notified on: 19 March 2019
• Date of birth: January 1970
• Nationality: Japanese
• 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%
• Nature of control: Right to appoint or remove directors