GELRORUM LTD.

Company number 05403423

2 active persons with significant control / 0 active statements

Mr. Jeras Willem Dieleman (Active)

• Correspondence address: Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3PZ
• Notified on: 6 July 2016
• Date of birth: April 1954
• Nationality: Dutch
• Country of residence: Germany
• 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. Gerhard Ernst Wilhelm Hermann Faust (Active)

• Correspondence address: Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3PZ
• Notified on: 6 July 2016
• Date of birth: June 1949
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Na Hjc (Ceased)

• Correspondence address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
• Notified on: 6 July 2016
• Ceased on: 6 July 2016
• Date of birth: January 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm