MASTERMEL LIMITED

Company number 11372000

2 active persons with significant control / 0 active statements

Mr James Grieve Barrack (Active)

• Correspondence address: 18 Clonmel Road, London, England, SW6 5BJ
• Notified on: 16 June 2019
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jane Arbuthnot (Active)

• Correspondence address: 18 Clonmel Road, London, England, SW6 5BJ
• Notified on: 21 May 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Andrej Moxnes (Ceased)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
• Notified on: 21 May 2018
• Ceased on: 16 June 2019
• Date of birth: April 1971
• Nationality: Norwegian
• Country of residence: United Kingdom
• 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%