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6 TREMADOC ROAD MANAGEMENT COMPANY LIMITED

Company number 04108915

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ran Shiloni Active

Correspondence address
6 Tremadoc Road, London, England, SW4 7NE
Notified on
4 July 2023
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Elin Sarah Gosby Active

Correspondence address
Flat 2, 6 Tremadoc Road, London, United Kingdom, SW4 7NE
Notified on
11 October 2017
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Clare Dunmore Active

Correspondence address
42 42 Ritherdon Road, London, Great Britain, SW17 8QF
Notified on
6 April 2016
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Vernon John Harten-Ash Ceased

Correspondence address
Explorer House, 7 Pioneer Court, Chivers Way, Cambridge, England, CB24 9PT
Notified on
9 October 2019
Ceased on
26 June 2023
Date of birth
January 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Suzannah Harten-Ash Ceased

Correspondence address
37 Barnfield Road, Welwyn Garden City, England, AL7 3TQ
Notified on
6 April 2016
Ceased on
9 October 2019
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Isabel Clare Hopkins Ceased

Correspondence address
Flat 2, Tremadoc Road, London, England, SW4 7NE
Notified on
6 April 2016
Ceased on
15 November 2017
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%