BREAK OFF MARK I LLP

Company number OC414343

3 active persons with significant control / 0 active statements

Mr Robert Leahy (Active)

• Correspondence address: 43 Berkeley Square, London, United Kingdom, W1J 5AP
• Notified on: 27 October 2017
• Date of birth: August 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Ricardo Andres Celaya Martinez (Active)

• Correspondence address: 43 Berkeley Square, London, United Kingdom, W1J 5AP
• Notified on: 4 October 2017
• Date of birth: June 1983
• Nationality: Mexican
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Hamish Reginald Magoffin (Active)

• Correspondence address: 43 Berkeley Square, London, United Kingdom, W1J 5AP
• Notified on: 26 October 2016
• Date of birth: March 1984
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control

Here Be Dragons Limited (Ceased)

• Correspondence address: 28 Queen's Road, 20/F Central Tower, Hong Kong, Hong Kong
• Notified on: 27 October 2017
• Ceased on: 30 March 2019
• Governing law: Companies Ordinance
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2272203
• Incorporated in: Hong Kong
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Enrique Zambrano (Ceased)

• Correspondence address: 43 Berkeley Square, London, United Kingdom, W1J 5AP
• Notified on: 27 October 2017
• Ceased on: 30 October 2018
• Date of birth: December 1982
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 26 October 2016
• Withdrawn on: 26 October 2016