HEMINGWAY SIGNATURE RESORTS GROUP LIMITED

Company number 12871985

3 active persons with significant control / 0 active statements

Wave Rock Universal S.A. (Active)

• Correspondence address: 12 Bahnhofstrasse 12, Zug, Switzerland
• Notified on: 1 October 2020
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1396701
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm John Paul (Active)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 1 October 2020
• Date of birth: December 1992
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bettina Brieke (Active)

• Correspondence address: 2701 Spivey Lane, Orlando, United States, 32837
• Notified on: 10 September 2020
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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 Malcolm John Wright (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 10 September 2020
• Ceased on: 1 October 2020
• Date of birth: October 1950
• Nationality: British
• Country of residence: United States
• 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%