ARMADA MUSIC UK REAL ESTATE LIMITED

Company number 15079123

3 active persons with significant control / 0 active statements

Mr Maykel Michel Gabriel Johannes Piron (Active)

• Correspondence address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England, United Kingdom, WC1A 2SL
• Notified on: 17 August 2023
• Date of birth: December 1974
• Nationality: Dutch
• Country of residence: Netherlands
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Frederik Marinus Lewis (Active)

• Correspondence address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England, United Kingdom, WC1A 2SL
• Notified on: 17 August 2023
• Date of birth: September 1970
• Nationality: Dutch
• Country of residence: Netherlands
• 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%
• Nature of control: Right to appoint or remove directors

Mr Armin Jozef Jacobus Daniel Van Buuren (Active)

• Correspondence address: C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England, United Kingdom, WC1A 2SL
• Notified on: 17 August 2023
• Date of birth: December 1976
• Nationality: Dutch
• Country of residence: Netherlands
• 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%
• Nature of control: Right to appoint or remove directors

Armada Holding B.V. (Ceased)

• Correspondence address: Pilotenstraat 6k, Amsterdam, Netherlands, 1059 CJ
• Notified on: 17 August 2023
• Ceased on: 17 August 2023
• Governing law: Book 2 Of The Dutch Civil Code (Dcc)
• Legal form: Besloten Vennootschap
• Place registered: The Netherlands Chamber Of Commerce
• Registration number: 27257612
• Incorporated in: Netherlands
• 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