1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Company number 05704015

2 active persons with significant control / 0 active statements

Ms Anna Helena Kaminska (Active)

• Correspondence address: C/O Axe Block Management Ltd, Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Notified on: 21 February 2020
• Date of birth: January 1986
• 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 Samiksha Patel (Active)

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Notified on: 28 April 2016
• Date of birth: October 1957
• 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%
• Nature of control: Right to appoint or remove directors

Mr Xavier Paris (Ceased)

• Correspondence address: Flat 5, 17 Robsart Street, London, United Kingdom, SW9 0AE
• Notified on: 6 April 2016
• Ceased on: 21 February 2020
• Date of birth: March 1972
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors