4 BARDOLPH ROAD MANAGEMENT COMPANY LTD

Company number 04648634

3 active persons with significant control / 0 active statements

Mr Hamish Mclay (Active)

• Correspondence address: 4 Bardolph Road, London, England, N7 0NJ
• Notified on: 1 March 2024
• Date of birth: September 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Benedicta Lewis (Active)

• Correspondence address: First Floor Copper House, 88 Snakes Lane East, Woodford Green, Essex, England, IG8 7HX
• Notified on: 19 September 2023
• Date of birth: October 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%

Mr Steven Taylor (Active)

• Correspondence address: 103 Drymen Road, Bearsden, Glasgow, Scotland, G61 3RR
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Matthew John Fletcher (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 7 December 2018
• Ceased on: 26 January 2024
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Patricia Lorenz (Ceased)

• Correspondence address: 4 Bardolph Road, London, England, N7 0NJ
• Notified on: 6 April 2016
• Ceased on: 19 September 2023
• Date of birth: March 1967
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Rebecca Lewis (Ceased)

• Correspondence address: 5 Lanvanor Road, London, England, SE15 2BT
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%