75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED

Company number 03840348

3 active persons with significant control / 0 active statements

Miss Helen Shepherd (Active)

• Correspondence address: 48 Little Heath Road, Chobham, Woking, Surrey, United Kingdom, EU24 8RS
• Notified on: 19 March 2020
• Date of birth: April 1983
• 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 Paola Ciaccia (Active)

• Correspondence address: Flat 2, 75 St John's Hill, London, Greater London, United Kingdom, SW11 1SX
• Notified on: 19 March 2020
• Date of birth: March 1977
• 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%

Independent London Investments Limited (Active)

• Correspondence address: 13 High Street East, Glossop, Derbyshire, United Kingdom, SK13 8DA
• Notified on: 19 March 2020
• Governing law: Companies Act 2016
• Legal form: Corporation
• Place registered: Independent London Investments Limited
• Registration number: 10712002
• Incorporated in: 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 James Jonathon Ellis Noon (Ceased)

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: January 1984
• 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%

Mrs Susan Lyon (Ceased)

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Notified on: 6 April 2016
• Ceased on: 19 March 2020
• Date of birth: September 1951
• 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 James Barry Ellis Noon (Ceased)

• Correspondence address: 3 Bray Crescent, Marlow Way, London, England, SE16 6AN
• Notified on: 6 April 2016
• Ceased on: 26 October 2017
• Date of birth: March 1946
• 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%