26 RUSH HILL ROAD LIMITED

Company number 03480601

3 active persons with significant control / 0 active statements

Mr Thomas William Parker (Active)

• Correspondence address: 26a, Rush Hill Road, London, United Kingdom, SW11 5NW
• Notified on: 1 October 2018
• Date of birth: August 1979
• 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%

Miss Philippa Lucy Skippage (Active)

• Correspondence address: 68 Wick Road, Teddington, England, TW11 9DW
• Notified on: 1 December 2016
• Date of birth: March 1977
• 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%

Mrs Samantha Leach (Active)

• Correspondence address: 68 Wick Road, Teddington, England, TW11 9DW
• Notified on: 1 December 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: New Zealand
• 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 Barry John Dick (Ceased)

• Correspondence address: 68 Wick Road, Teddington, England, TW11 9DW
• Notified on: 1 December 2016
• Ceased on: 1 October 2018
• Date of birth: June 1973
• Nationality: Northern Irish
• 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%