NIMBUS RETAIL LIMITED

Company number SC543443

1 active person with significant control / 0 active statements

Mr Alexis Lucas Berthuy (Active)

• Correspondence address: 249 Avenue Lacassagne, Lyon, France, 69003
• Notified on: 8 February 2017
• Date of birth: April 1990
• Nationality: French
• Country of residence: France
• 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

Alexandria (Ceased)

• Correspondence address: 249 Av. Lacassagne, Lyon, France, 69003
• Notified on: 8 February 2017
• Ceased on: 8 February 2017
• Governing law: French Commercial Code
• Legal form: Societe Par Actions Simplifiee
• Place registered: France Companies Register
• Registration number: Societe : 815379490
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Edward Morgan (Ceased)

• Correspondence address: Westleys Farm, Errol, Perthshire, Scotland, PH2 7TD
• Notified on: 23 August 2016
• Ceased on: 8 February 2017
• Date of birth: October 1990
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control