85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Company number 05032560

2 active persons with significant control / 0 active statements

Mr Simon Mark Steuer (Active)

• Correspondence address: 56 Huntington Road, York, England, YO31 8RE
• Notified on: 6 September 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Simmons (Active)

• Correspondence address: 85a, Petherton Road, London, England, N5 2QT
• Notified on: 6 September 2016
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Susan Victoria Simmons (Ceased)

• Correspondence address: 85a, Petherton Road, London, England, N5 2QT
• Notified on: 6 September 2016
• Ceased on: 30 April 2019
• Date of birth: June 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%