ION ASSET ARCHITECTURE UK LIMITED

Company number 06058014

2 active persons with significant control / 0 active statements

Mr John Wilson (Active)

• Correspondence address: Apartment C03.2, 100 Knightsbridge, London, England, SW1X 7LJ
• Notified on: 17 June 2017
• Date of birth: May 1961
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Dennis Lohfert (Active)

• Correspondence address: Maidstone Buildings Mews, Apartment 11, Wiltshire House, London, England, SE1 1GH
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr John Wilson (Ceased)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 5 December 2017
• Ceased on: 8 August 2022
• Date of birth: May 1961
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ion Asset Architecture Limited (Ceased)

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay1, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 27 September 2022
• Governing law: British Virgin Islands
• Legal form: Company Limited By Shares
• Place registered: Registar Of Corporate Affairs Fsc
• Registration number: 1473733
• Incorporated in: British Virgin Island
• Nature of control: Ownership of shares – 75% or more

Mr Dennis Lohfert (Ceased)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 6 April 2016
• Ceased on: 8 August 2022
• Date of birth: June 1978
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Harald Mcpike (Ceased)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 6 April 2016
• Ceased on: 5 December 2017
• Date of birth: April 1958
• Nationality: Swiss
• Country of residence: Bahamas
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ion Investments Limited (Ceased)

• Correspondence address: PO Box 10240, Queensgate House, Harneys Services (Cayman) Limited, 3rd Floor, 113 South Church Street, George Town, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 5 December 2017
• Governing law: The Companies Law (2011 Revision) Of The Cayman Islands
• Legal form: Company Limited By Shares
• Place registered: Registar Of Companies Caymand Island
• Registration number: 270973
• Incorporated in: Cayman Island
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%