75 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 03797757

3 active persons with significant control / 0 active statements

Kirsty Poots (Active)

• Correspondence address: 75b, Broomwood Road, London, United Kingdom, SW11 6JN
• Notified on: 8 March 2022
• Date of birth: June 1994
• 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%

Andrew Richard Stevens (Active)

• Correspondence address: 75c, Broomwood Road, London, United Kingdom, SW11 6JN
• Notified on: 30 June 2020
• Date of birth: December 1982
• 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%

Felix Robert Mccann (Active)

• Correspondence address: 75a, Broomwood Road, London, United Kingdom, SW11 6JN
• Notified on: 6 April 2016
• Date of birth: March 1963
• Nationality: Irish
• 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%

Yuki Soga (Ceased)

• Correspondence address: 401 Blossom Terrace, 1-14-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-0052
• Notified on: 12 June 2020
• Ceased on: 8 March 2022
• Date of birth: April 1979
• Nationality: Japanese
• Country of residence: Japan
• 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 Joshua Berkeley Cole (Ceased)

• Correspondence address: 75c, Broomwood Road, London, United Kingdom, SW11 6JN
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control