PEPLOE ROAD LIMITED

Company number 04844597

3 active persons with significant control / 0 active statements

Mr Wah Soon Loke (Active)

• Correspondence address: Flat 3b, Peploe Road, London, United Kingdom, NW6 6EB
• Notified on: 17 March 2022
• Date of birth: December 1955
• Nationality: Malaysian
• 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%

Polly Du Plessis (Active)

• Correspondence address: 3a, Peploe Road, London, United Kingdom, NW6 6EB
• Notified on: 17 March 2022
• Date of birth: April 1963
• 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%

Mrs Lay Chin Loke (Active)

• Correspondence address: Flat 3b, Peploe Road, London, United Kingdom, NW6 6EB
• Notified on: 17 March 2022
• Date of birth: November 1949
• 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%

Julien Wettstein (Ceased)

• Correspondence address: Flat A, 3 Peploe Road, London, England, NW6 6EB
• Notified on: 30 October 2019
• Ceased on: 17 March 2022
• Date of birth: March 1989
• 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%

Alexander George Stanhope (Ceased)

• Correspondence address: Flat A, 3 Peploe Road, London, England, NW6 6EB
• Notified on: 30 October 2019
• Ceased on: 17 March 2022
• Date of birth: March 1990
• 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 Pamir Emre Gelebe (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 17 March 2022
• Date of birth: May 1973
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig John Murphy (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 30 October 2019
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%