GREEN CREATE W2V LIMITED persons with significant control : Companies House Number 11211055

Mr. Louis Norval

Individual Active

Nature of control

Has significant influence or control

Notified on: 2019-04-23
Date of birth: February 1956
Nationality: Australian
Country of residence: Mauritius
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

Mr. Hylton Murray Lamb

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-04-23
Ceased on: 2022-11-17
Date of birth: May 1969
Nationality: South African
Country of residence: South Africa
Correspondence address: 453, Main Road, Main Close, Waterloof, Pretoria, South Africa

Mr. Gary Vogelman

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-04-23
Ceased on: 2022-11-17
Date of birth: July 1974
Nationality: South African
Country of residence: South Africa
Correspondence address: 38a, Avenue La Croix, Cape Town, South Africa

Ms. Mareli Vorster

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-04-23
Ceased on: 2022-11-17
Date of birth: November 1968
Nationality: South African
Country of residence: Mauritius
Correspondence address: 1 Impasse Hall, Villas Valriche, Coastal Road, Bel Ombre, Mauritius

Mr. Wessel Johannes Hamman

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-04-23
Ceased on: 2022-11-17
Date of birth: December 1972
Nationality: British
Country of residence: England
Correspondence address: 42 Hillydeal Road, Otford, Seven Oaks, Kent, TN14 5RU, United Kingdom

Mr. Haggay Aidlin

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: June 1963
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Hendrik Petrus Barnhoorn

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: April 1968
Nationality: South African
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Dave John Elzas

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: September 1966
Nationality: Dutch
Country of residence: Switzerland
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Brinda Murugan

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: August 1977
Nationality: Mauritian
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Marco Rapaglia

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: August 1962
Nationality: Italian
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms. Kim Tracy Setzkorn

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: July 1975
Nationality: South African
Country of residence: Mauritius
Correspondence address: C/O Gmgtrust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms. Sanchia Thompson

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-04-24
Ceased on: 2022-11-17
Date of birth: February 1978
Nationality: Jamaican
Country of residence: Virgin Islands, British
Correspondence address: C/O Gmg Tust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Alister Edward Inglesby

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-02-20
Ceased on: 2018-02-24
Date of birth: August 1986
Nationality: South African
Country of residence: South Africa
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.