4 GLENELDON ROAD MANAGEMENT COMPANY LIMITED

Company number 03239367

4 active persons with significant control / 0 active statements

Mr Jason Kenneth Warren (Active)

• Correspondence address: Graound Floor 4, Gleneldon Road, London, England, SW16 2AY
• Notified on: 26 April 2020
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Kenneth Warren (Active)

• Correspondence address: 4 Gleneldon Road, London, SW16 2AY
• Notified on: 15 November 2019
• Date of birth: November 2019
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Maurice Bhujan (Active)

• Correspondence address: Flat 2, 4, Gleneldon Road, London, England, SW16 2AY
• Notified on: 6 April 2016
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Rolando Ayora Pelaez (Active)

• Correspondence address: Flat 3, 4, Gleneldon Road, London, England, SW16 2AY
• Notified on: 6 April 2016
• Date of birth: December 1972
• Nationality: Colombian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan David James Baker (Ceased)

• Correspondence address: Flat 1, 4, Gleneldon Road, London, England, SW16 2AY
• Notified on: 20 February 2017
• Ceased on: 15 November 2019
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Lee Amor (Ceased)

• Correspondence address: 4 Gleneldon Road, London, SW16 2AY
• Notified on: 27 April 2016
• Ceased on: 1 March 2017
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%