37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED

Company number 03551194

3 active persons with significant control / 0 active statements

Mr Archie Stjohn Beach Parrack (Active)

• Correspondence address: 37 Handforth Road, London, SW9 0LL
• Notified on: 21 September 2021
• Date of birth: June 1989
• 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 Luke Edwin Pearce (Active)

• Correspondence address: 37 Handforth Road, London, SW9 0LL
• Notified on: 6 April 2017
• Date of birth: November 1985
• 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 Mark Stuart Macdonald (Active)

• Correspondence address: 113 Beatrice St, Cheltenham, Melbourne, Victoria 3192, Australia
• Notified on: 6 April 2017
• Date of birth: May 1974
• Nationality: British
• Country of residence: Australia
• 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 Adam Paul Kelly (Ceased)

• Correspondence address: 37 Handforth Road, London, SW9 0LL
• Notified on: 6 April 2017
• Ceased on: 21 September 2021
• Date of birth: October 1984
• 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 Edward Muldowney (Ceased)

• Correspondence address: 37 Handforth Road, London, SW9 0LL
• Notified on: 6 April 2017
• Ceased on: 21 September 2021
• Date of birth: August 1975
• 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%