49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED

Company number 01761207

5 active persons with significant control / 0 active statements

Miss Isabella Sofia Ricci (Active)

• Correspondence address: Flat 4, 49 Plymouth Road, Penarth, Wales, CF64 3DD
• Notified on: 17 July 2023
• Date of birth: June 1997
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Henry Thau (Active)

• Correspondence address: Flat 4 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD
• Notified on: 6 April 2016
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Neil John Charles Hooper (Active)

• Correspondence address: Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan, Wales, CF64 3DD
• Notified on: 6 April 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Ceri Elizebeth Hulm (Active)

• Correspondence address: Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan, Wales, CF64 3DD
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Christian Henry Thau (Active)

• Correspondence address: Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan, Wales, CF64 3DD
• Notified on: 6 April 2016
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Raquel Toniolo (Ceased)

• Correspondence address: Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan, Wales, CF64 3DD
• Notified on: 1 January 2020
• Ceased on: 17 July 2023
• Date of birth: May 1976
• Nationality: British,Brazilian
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nina Mae Ward (Ceased)

• Correspondence address: Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan, Wales, CF64 3DD
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: December 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control