MELLOWSHIELD LIMITED

Company number 01725029

3 active persons with significant control / 0 active statements

Mr Brenton John Molyneux (Active)

• Correspondence address: 14 Clarendon Gardens, London, England, W9 1AY
• Notified on: 30 April 2023
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Executors Of Russell James Dodgson Deceased (Active)

• Correspondence address: 14 Clarendon Gardens, Maida Vale, London, England, W9 1AY
• Notified on: 25 May 2017
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Sally Ann Goldfield (Active)

• Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY
• Notified on: 6 April 2016
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr David Conrad Sitwell (Ceased)

• Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY
• Notified on: 1 April 2017
• Ceased on: 30 April 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Eschauzier (Ceased)

• Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr Keith Graham Harrington (Ceased)

• Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control