BALCOMBE STREET MANAGEMENT LIMITED

Company number 04366347

4 active persons with significant control / 0 active statements

Mr Ben Edward Evans (Active)

• Correspondence address: 60a, Balcombe Street, London, England, NW1 6ND
• Notified on: 31 January 2020
• Date of birth: April 1987
• 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 Elizabeth Beadon (Active)

• Correspondence address: Flat 1, 60 Balcombe Street, London, United Kingdom, NW1 6ND
• Notified on: 23 January 2018
• Date of birth: July 1990
• 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 Andres Casius Marsicano (Active)

• Correspondence address: Flat 1, 60 Balcombe Street, London, United Kingdom, NW1 6ND
• Notified on: 23 January 2018
• Date of birth: December 1987
• Nationality: Spanish
• 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%

Graham Bruce Clough (Active)

• Correspondence address: 19 Gratton Road, Cheltenham, Gloucestershire, GL50 2BT
• Notified on: 6 April 2016
• Date of birth: November 1949
• 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 Michael Christopher Chouler (Ceased)

• Correspondence address: 19 Gratton Road, Cheltenham, Gloucestershire, GL50 2BT
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: February 1944
• 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 Neil Roberts (Ceased)

• Correspondence address: 19 Gratton Road, Cheltenham, Gloucestershire, GL50 2BT
• Notified on: 6 April 2016
• Ceased on: 23 January 2018
• Date of birth: November 1960
• 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%