HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Company number 04142240

3 active persons with significant control / 0 active statements

Mr Mattijs Rutger Devroedt (Active)

• Correspondence address: 373c, Hackney Road, London, United Kingdom, E2 8PR
• Notified on: 1 January 2023
• Date of birth: December 1988
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Gemma Kessler (Active)

• Correspondence address: 373a, Hackney Road, London, United Kingdom, E2 8PR
• Notified on: 1 January 2023
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tyler Edward Hendy (Active)

• Correspondence address: 373b, Hackney Road, London, United Kingdom, E2 8PR
• Notified on: 1 January 2023
• Date of birth: August 1992
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Gemma Kessler (Ceased)

• Correspondence address: 373 Hackney Road, London, England, E2 8PR
• Notified on: 6 April 2016
• Ceased on: 26 September 2021
• Date of birth: October 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%

Mr Trevor Vincent Nicholson (Ceased)

• Correspondence address: 373 Hackney Road, London, England, E2 8PR
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm