6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED

Company number 03006958

5 active persons with significant control / 0 active statements

Ms Anais Thizy (Active)

• Correspondence address: Flat 2, 11 Upper Park Road, London, England, NW3 2UN
• Notified on: 25 August 2022
• Date of birth: October 1991
• Nationality: French
• 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 Simon Coplowe (Active)

• Correspondence address: 6 Estelle Road, London, England, NW3 2JY
• Notified on: 25 August 2022
• Date of birth: June 1988
• 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 Mark Richard Mahieu (Active)

• Correspondence address: First Floor Flat, 6 Estelle Road, London, England, NW3 2JY
• Notified on: 6 April 2016
• Date of birth: April 1976
• 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 Omer Pallas (Active)

• Correspondence address: 13 Pevensey Road, London, England, SW17 0HP
• Notified on: 6 April 2016
• Date of birth: June 1957
• Nationality: Greek
• 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 Alison Judith Pallas (Active)

• Correspondence address: 13 Pevensey Road, London, England, SW17 0HP
• Notified on: 6 April 2016
• Date of birth: August 1960
• 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 Gillian Mary Lawson (Ceased)

• Correspondence address: Ellesselle, Gate End, Northwood, United Kingdom, HA6 3QG
• Notified on: 18 October 2017
• Ceased on: 25 August 2022
• Date of birth: April 1943
• 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 Rodica Glavan (Ceased)

• Correspondence address: Ground Floor, 6 Estelle Road, London, England, NW3 2JY
• Notified on: 6 April 2016
• Ceased on: 18 October 2017
• Date of birth: March 1975
• Nationality: Romanian
• 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%