Se7 Partners LimitedMarylebone High Street C/O M Law Llp W1U 4QW London 83 United Kingdom | Jul 21, 2023 | Marylebone High Street C/O M Law Llp W1U 4QW London 83 United Kingdom | No |
| | Legal Form | Corporate |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 14545343 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Clear Ocean Capital LimitedFloyd Road SE7 8BL London The Valley England | Sep 25, 2020 | Floyd Road SE7 8BL London The Valley England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 12852880 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Thomas SandgaardThe Valley Floyd Road SE7 8BL London | Sep 25, 2020 | The Valley Floyd Road SE7 8BL London | Yes |
| Nationality: Danish,American Country of Residence: United States |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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East Street Investments LimitedFloyd Road Charlton SE7 8BL London The Valley United Kingdom | Jan 23, 2020 | Floyd Road Charlton SE7 8BL London The Valley United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England & Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 12312818 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Roland DuchateletFloyd Road SE7 8BL London The Valley England | Apr 06, 2016 | Floyd Road SE7 8BL London The Valley England | Yes |
| Nationality: Belgian Country of Residence: Belgium |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|