4, EPIRUS ROAD LIMITED

Company number 01778085

3 active persons with significant control / 0 active statements

Mrs Isabel Bennison (Active)

• Correspondence address: 10 Great James Street, London, WC1N 3DH
• Notified on: 17 September 2021
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Olivia Jaye Payne (Active)

• Correspondence address: 4 Epirus Road, Ground Floor Flat, London, England, SW6 7UH
• Notified on: 14 January 2021
• Date of birth: November 1990
• 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%

Mr Marco Compagnoni (Active)

• Correspondence address: 10 Great James Street, London, WC1N 3DH
• Notified on: 23 December 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arnold Bennison (Ceased)

• Correspondence address: 10 Great James Street, London, WC1N 3DH
• Notified on: 23 December 2016
• Ceased on: 17 September 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark James Brindley (Ceased)

• Correspondence address: 10 Great James Street, London, WC1N 3DH
• Notified on: 23 December 2016
• Ceased on: 8 September 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%