RESOLUTION HOLDINGS LIMITED

Company number 12992561

1 active person with significant control / 0 active statements

Mr Matthew Peler (Active)

• Correspondence address: 30 Queen Caroline Street, London, England, W6 9EE
• Notified on: 15 March 2023
• Date of birth: October 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher Hassan Peler (Ceased)

• Correspondence address: 30 Queen Caroline Street, London, England, W6 9EE
• Notified on: 3 November 2020
• Ceased on: 15 March 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• 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