LONDON RESORT DESIGN GROUP LTD

Company number 12863971

1 active person with significant control / 0 active statements

London Resort Company Holdings Limited (Active)

• Correspondence address: 20 7th Floor, Berkeley Square, London, England, W1J 6EQ
• Notified on: 9 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07625574
• Incorporated in: United Kingdom
• 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 with control over the trustees of a trust

Professor Py Gerbeau (Ceased)

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Notified on: 8 September 2020
• Ceased on: 9 September 2020
• Date of birth: October 1964
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors

Dr Abdulla Al-Humaidi (Ceased)

• Correspondence address: 20 C/O Armila Capital 20 Berkeley Square, London, Uk, United Kingdom, W1J 6EQ
• Notified on: 8 September 2020
• Ceased on: 9 September 2020
• Date of birth: January 1986
• Nationality: Kuwaiti
• 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