Mr Neil Andrew BriscoeHigh Holborn WC1V 6LJ London 90 England | Apr 23, 2021 | High Holborn WC1V 6LJ London 90 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Mr Justin DayHigh Holborn WC1V 6LJ London 90 England | Apr 23, 2021 | High Holborn WC1V 6LJ London 90 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|
Aghoco 2014 LimitedSt Peter's Square M2 3DE Manchester One United Kingdom | Apr 23, 2021 | St Peter's Square M2 3DE Manchester One United Kingdom | No |
| | Legal Form | Corporate |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 13162580 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
|
6 Point 6 Holdings LimitedSt. James's Square SW1Y 4JH London 22a England | Aug 28, 2018 | St. James's Square SW1Y 4JH London 22a England | Yes |
| | Legal Form | Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | England & Wales |
|---|
| Registration Number | 11181638 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
|
6 Point 6 LimitedSt. James's Square SW1Y 4JH London 22a United Kingdom | Apr 07, 2018 | St. James's Square SW1Y 4JH London 22a United Kingdom | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Registrar Of Companies For England And Wales |
|---|
| Registration Number | 07946687 |
|---|
|
| 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.
|