CompaniesInTheUK

73-7 MODERN LLC

Company number OE031372 ·

Active

5 active · persons with significant control

Emily Appelson Blavatnik

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-05-17
Date of birth
June 1959
Nationality
American
Correspondence address
6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

Gptc Llc

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-05-17
Correspondence address
C/O Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal form
Limited Liability Company
Place registered
State Of Delaware Division Of Corporations, Delaware
Registration number
4718837
Country registered
United States

Lincoln Eduardo Benet

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-05-17
Date of birth
June 1963
Nationality
American
Correspondence address
6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

Leonard Blavatnik

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-05-17
Date of birth
June 1957
Nationality
American
Correspondence address
6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom

Alexander V Blavatnik

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-05-17
Date of birth
July 1964
Nationality
American
Correspondence address
6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom