HYPERION EQUITY PARTNERS HOLDINGS I LIMITED

Company number 14884845

3 active persons with significant control / 0 active statements

Mr Andrew Jason Fearon (Active)

• Correspondence address: Level 6, 101 Wigmore Street, London, England, W1U 1QU
• Notified on: 25 January 2024
• Date of birth: November 1969
• Nationality: British
• 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%

Mr James Christopher Kaberry (Active)

• Correspondence address: Level 6, 101 Wigmore Street, London, England, W1U 1QU
• Notified on: 25 January 2024
• Date of birth: April 1970
• Nationality: British
• 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%

Mr Paul Kenneth Mahon (Active)

• Correspondence address: Level 6, 101 Wigmore Street, London, England, W1U 1QU
• Notified on: 19 September 2023
• Date of birth: July 1990
• Nationality: British,Canadian
• 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%

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 22 May 2023
• Ceased on: 19 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03519693
• 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