BARNSBURY MANAGEMENT COMPANY LIMITED

Company number 03800269

5 active persons with significant control / 0 active statements

Miss Isabel Hardingham (Active)

• Correspondence address: Flat 4, 4-5 Roman Way, London, England, N7 8XG
• Notified on: 6 February 2024
• Date of birth: July 1986
• 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%

Mr Simon John Webb (Active)

• Correspondence address: Flat 4, 4-5 Roman Way, London, England, N7 8XG
• Notified on: 6 February 2024
• Date of birth: December 1981
• 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%

Ms Lucia Beragmo (Active)

• Correspondence address: Flat B, 4-5 Roman Way, London, England, N7 8XG
• Notified on: 4 March 2023
• Date of birth: October 1980
• Nationality: Italian
• 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%

Mr Luigi Tame (Active)

• Correspondence address: Flat B, 4-5 Roman Way, London, England, N7 8XG
• Notified on: 4 March 2023
• Date of birth: March 1980
• Nationality: Italian
• 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%

Mr Mark John Lanyon (Active)

• Correspondence address: Calle Avila 8, 11310 Sotogrande, San Roque, Cadiz, Spain
• Notified on: 17 February 2017
• Date of birth: July 1981
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Harry Neil Younger (Ceased)

• Correspondence address: Flat D, 4-5 Roman Way, London, England, N7 8XG
• Notified on: 6 April 2016
• Ceased on: 6 February 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luca Oglina (Ceased)

• Correspondence address: Flat B, 4 - 5 Roman Way, London, England, N7 8XG
• Notified on: 6 April 2016
• Ceased on: 4 March 2023
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Raynes (Ceased)

• Correspondence address: Flat C, 4 - 5 Roman Way, London, England, N7 8XG
• Notified on: 6 April 2016
• Ceased on: 17 February 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Joanne Brindley (Ceased)

• Correspondence address: Flat C, 4 - 5 Roman Way, London, England, N7 8XG
• Notified on: 6 April 2016
• Ceased on: 17 February 2017
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%