5 FELIX AVENUE LONDON LIMITED

Company number 05688787

3 active persons with significant control / 0 active statements

Mr Paul Anthony O'Boyce (Active)

• Correspondence address: Upton, Crowborough Hill, Crowborough, England, TN6 2DA
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: Irish
• 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 Lindsay Kehoe (Active)

• Correspondence address: 4 Benson Road, Forest Hill, London, England, SE23 3RJ
• Notified on: 6 April 2016
• Date of birth: December 1971
• 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 Zoe Katharine Lukas (Active)

• Correspondence address: 5c, Felix Avenue, London, N8 9TL
• Notified on: 6 April 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Wheelhouse (Ceased)

• Correspondence address: 5c, Felix Avenue, London, England, N8 9TL
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%