LITTLE SISTER RESTAURANTS LTD

Company number 12110994

3 active persons with significant control / 0 active statements

Mrs Renee St John (Active)

• Correspondence address: 20 Chepstow Place, London, England, W2 4TA
• Principal office address: 20 Chepstow Place, London, England, W2 4TA
• Notified on: 1 November 2019
• Date of birth: April 1982
• Nationality: American
• 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%

Eliste Holdings Limited (Active)

• Correspondence address: 24 Malvern Road, Maidenhead, England, SL6 7RH
• Principal office address: 24 Malvern Road, Maidenhead, England, SL6 7RH
• Notified on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Bryan Michael St John (Active)

• Correspondence address: 20 Chepstow Place, London, England, W2 4TA
• Principal office address: 20 Chepstow Place, London, England, W2 4TA
• Notified on: 1 November 2019
• Date of birth: April 1981
• Nationality: American
• 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%

Mrs Elizabeth Haigh (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Principal office address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 18 July 2019
• Ceased on: 1 November 2019
• Date of birth: May 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more