Iberian Bars & Restaurants Limited (10032554)

Registered office

Unit 8, Holles House
Overton Road
London
SW9 7AP

Name	Role	Appointed	Resigned
DE JUAN FELIPE, Beatriz	Director	29 Feb 2016	31 Oct 2017
DE LA VEGA HERBELLA, Juan Carlos	Director	29 Feb 2016	31 Oct 2017
GUEVARA RODRIGUEZ, Lilia	Director	28 Mar 2018

Name	Nature of control	Notified	Ceased
Mr. Juan Carlos De La Vega Herbella	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	28 Mar 2017	31 Oct 2017
Ms Beatriz De Juan Felipe	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	28 Mar 2017	31 Oct 2017
Ms Lilia Guevara Rodriguez	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	1 Nov 2017