25 PARSONS GREEN MANAGEMENT LIMITED

Company number 05810841

3 active persons with significant control / 0 active statements

Mrs Petrina Porter (Active)

• Correspondence address: The Paddocks, 9 Church Street, Billesdon, Leicester, England, LE7 9AE
• Notified on: 25 February 2023
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Harcourt Kent (Active)

• Correspondence address: 25b, Parsons Green, London, England, SW6 4UJ
• Notified on: 30 November 2022
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Drummond Courtenay James (Active)

• Correspondence address: 25 Parsons Green, London, SW6 4UJ
• Notified on: 6 April 2016
• Date of birth: November 1966
• 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 Stuart Alexander Vitty (Ceased)

• Correspondence address: 25 Parsons Green, London, SW6 4UJ
• Notified on: 6 April 2016
• Ceased on: 24 February 2023
• Date of birth: April 1973
• 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 Christopher Donald Toft (Ceased)

• Correspondence address: 25 Parsons Green, London, SW6 4UJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: January 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%