SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

Company number OC320522

3 persons with significant control / 0 statements

Cavendish Capital Ltd

• Correspondence address: 26 Claremont Road, Barnet, England, EN4 0HP
• Notified on: 29 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 08379832
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Pi Capital (Holdings) Limited

• Correspondence address: 105 Piccadilly, 6th Floor, London, England, W1J 7NJ
• Notified on: 29 October 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: 01387182
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

The Summit Group Limited

• Correspondence address: 5 5 Cloisters House, Battersea Park Road, London, England, SW8 4BG
• Notified on: 29 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 02231277
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Mark Thomas Boggett (Ceased)

• Correspondence address: 26 Claremont Road, Enfield, England, EN4 0HP
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Christopher Neil Hunter Gordon (Ceased)

• Correspondence address: Colne Park, Colne Engaine, Colchester, England, CO6 2QL
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Paul Scott Thomas (Ceased)

• Correspondence address: 3 Haversham Place, London, England, N6 6NG
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Anthony Richard Clarke (Ceased)

• Correspondence address: Flat 57, Elm Quay Court, 30 Nine Elms Lane, London, England, SW8 5DF
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr John Arthur May (Ceased)

• Correspondence address: 722 Lawton Street, Mclean, Va22101, United States
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Right to surplus assets - More than 25% but not more than 50%