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Company number 14827496

2 active persons with significant control / 0 active statements

Mr Johnny Paul Peter Kairouz (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Principal office address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 23 May 2023
• Date of birth: November 1969
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Robbert Hofman (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Principal office address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 25 April 2023
• Date of birth: September 1966
• Nationality: Dutch
• Country of residence: Spain
• 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 Johnnie Paul Peter Kairouz (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Principal office address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 25 April 2023
• Ceased on: 23 May 2023
• Date of birth: November 1969
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust