GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Company number 13791353

2 active persons with significant control / 0 active statements

Mr Christopher John Green (Active)

• Correspondence address: Holbrooke Studio, 2 Holbrooke Place, Richmond, England, TW10 6UD
• Notified on: 19 December 2023
• Date of birth: February 1976
• Nationality: Australian
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phillip Paul Bayliss (Active)

• Correspondence address: Holbrooke Studio, 2 Holbrooke Place, Richmond, England, TW10 6UD
• Notified on: 19 December 2023
• Date of birth: December 1981
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Paul Bayliss (Ceased)

• Correspondence address: Holbrooke Studio, 2 Holbrooke Place, Richmond, England, TW10 6UD
• Notified on: 19 December 2023
• Ceased on: 28 May 2024
• Date of birth: December 1981
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher John Green (Ceased)

• Correspondence address: West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
• Notified on: 9 December 2021
• Ceased on: 9 January 2024
• Date of birth: February 1976
• Nationality: Australian
• Country of residence: United States
• 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