LYONS COURT MANAGEMENT COMPANY LIMITED

Company number 03633722

4 active persons with significant control / 0 active statements

Mr Peter Grieder (Active)

• Correspondence address: Lyons Court, Eversleigh Road, Barnet, Hertfordshire, United Kingdom, EN5 1NL
• Notified on: 20 October 2023
• Date of birth: January 1968
• 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 Brendan Mullarkey (Active)

• Correspondence address: Lyons Court, Eversleigh Road, Barnet, Hertfordshire, United Kingdom, EN5 1NL
• Notified on: 21 July 2023
• Date of birth: March 1993
• 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 Sean Loughlin (Active)

• Correspondence address: Lyons Court, Eversleigh Road, Barnet, Hertfordshire, United Kingdom, EN5 1NL
• Notified on: 29 April 2021
• Date of birth: October 1968
• Nationality: 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%

Mr Jose Abraham Torres Yunda (Active)

• Correspondence address: Lyons Court, Eversleigh Road, Barnet, Hertfordshire, United Kingdom, EN5 1NL
• Notified on: 6 April 2016
• Date of birth: December 1960
• 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 Gavin Michael O'Connor (Ceased)

• Correspondence address: Lyons Court, Eversleigh Road, Barnet, Hertfordshire, United Kingdom, EN5 1NL
• Notified on: 29 April 2021
• Ceased on: 20 October 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Leana Nicole Moss (Ceased)

• Correspondence address: Lyons Court, Eversleigh Road, Barnet, Hertfordshire, United Kingdom, EN5 1NL
• Notified on: 13 April 2018
• Ceased on: 29 April 2021
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Fenella Feldman (Ceased)

• Correspondence address: 4 Lyons Court, Eversleigh Road, Barnet, Hertfordshire, England, EN5 1NL
• Notified on: 6 April 2016
• Ceased on: 12 April 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control