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2 INGLE CLOSE (HEADINGTON) MANAGEMENT COMPANY LIMITED

Company number 05296130

Persons with significant control: 3 active persons with significant control / 0 active statements

Joana Gonçalves Perry Da Câmara Active

Correspondence address
2a, Ingle Close, Oxford, England, OX3 9DB
Notified on
17 November 2023
Date of birth
April 1991
Nationality
Portuguese
Country of residence
England
Nature of control
Has significant influence or control

Mr Oktawiusz Antoni Gruszczyński Active

Correspondence address
2a, Ingle Close, Oxford, England, OX3 9DB
Notified on
17 November 2023
Date of birth
August 1996
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Ms Mélissa Sandrine Berenger Active

Correspondence address
2b, Ingle Close, Headington, Oxford, England, OX3 9DB
Notified on
2 March 2022
Date of birth
April 1987
Nationality
French
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Zita-Rose Manjaly Thomas Ceased

Correspondence address
101 Neuweilerstrasse, 4054, Basel, Switzerland
Notified on
30 January 2023
Ceased on
16 November 2023
Date of birth
April 1982
Nationality
British,German
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Louise Ann Linsell Ceased

Correspondence address
8 Rosamund Road, Wolvercote, Oxford, England, OX2 8NU
Notified on
6 April 2016
Ceased on
2 March 2022
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%