Rcapital Nominees Limited24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 05146620 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
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Mr Peter Martin WardAc Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Apr 06, 2016 | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
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Mr Jamie Christopher Constable24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | No |
| 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 voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
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Threev Directors Llp 24 Old Bond Street W1S 4AW London 5th Floor United Kingdom | Apr 06, 2016 | 24 Old Bond Street W1S 4AW London 5th Floor United Kingdom | No |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | Oc332717 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
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