5 ST. MICHAEL'S GARDENS CO. LTD

Company number 03236582

4 active persons with significant control / 0 active statements

Ms Ophelia Malone (Active)

• Correspondence address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
• Notified on: 14 July 2022
• Date of birth: March 1982
• 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 John Stillwell Malone (Active)

• Correspondence address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
• Notified on: 14 July 2022
• Date of birth: March 1976
• 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 Frances Owen (Active)

• Correspondence address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
• Notified on: 1 May 2016
• Date of birth: September 1955
• 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%

Annex Investments Limited (Active)

• Correspondence address: 46 Troy Court, Kensington High Street, London, England, W8 7RD
• Notified on: 1 May 2016
• Governing law: N/A
• Legal form: Company
• 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 Edward Enninful (Ceased)

• Correspondence address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
• Notified on: 1 May 2016
• Ceased on: 14 July 2022
• Date of birth: February 1972
• 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 Lyndon Miles Parker (Ceased)

• Correspondence address: 119 The Hub, 300 Kensal Road, London, W10 5BE
• Notified on: 1 May 2016
• Ceased on: 1 May 2016
• Date of birth: December 1963
• 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%