28 PEMBRIDGE CRESCENT LIMITED

Company number 04146197

3 active persons with significant control / 0 active statements

Mr Paul Ainsworth Redfern (Active)

• Correspondence address: 40 Welbeck Street, London, W1G 8LN
• Notified on: 6 April 2016
• Date of birth: December 1959
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Michael Gordon Riley (Active)

• Correspondence address: 40 Welbeck Street, London, W1G 8LN
• Notified on: 6 April 2016
• Date of birth: November 1969
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Matthew John Balls (Active)

• Correspondence address: Milcroft 149, Saxmundham Road, Aldeburgh, England, IP15 5PB
• Notified on: 6 April 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%