9 WYNEHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 02038890

3 active persons with significant control / 0 active statements

Mr Richard Christopher Wingfield (Active)

• Correspondence address: 9 Wyneham Road, Flat 2, London, England, SE24 9NT
• Notified on: 24 November 2023
• Date of birth: August 1986
• 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%

Ms Helen Ozcan (Active)

• Correspondence address: 9 Wyneham Road, London, SE24 9NT
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Charles Wiseman-Clarke (Active)

• Correspondence address: 9 Wyneham Road, London, SE24 9NT
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Shenali Tamara Tissaaratchi (Ceased)

• Correspondence address: Flat 2, 9 Wyneham Road, London, United Kingdom, SE24 9NT
• Notified on: 18 September 2019
• Ceased on: 24 November 2023
• Date of birth: June 1984
• 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%

Ms Lea Labeau (Ceased)

• Correspondence address: 9 Wyneham Road, London, SE24 9NT
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Date of birth: January 1967
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%