BURNLEY ROAD MANAGEMENT LIMITED

Company number 05931325

3 active persons with significant control / 0 active statements

Mr George Mckinlay Service (Active)

• Correspondence address: 1b Burnley Road, Burnley Road, London, England, SW9 0SH
• Notified on: 31 January 2020
• Date of birth: January 1992
• 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 Wendy Mary Miller (Active)

• Correspondence address: 16 Loughborough Park, London, SW9 8TR
• Notified on: 1 June 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katharina Theobald (Active)

• Correspondence address: 1a, Burnley Road, London, England, SW9 0SH
• Notified on: 1 June 2016
• Date of birth: October 1982
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Romina Gabriella Lucia Chiappa (Ceased)

• Correspondence address: 1b, Burnley Road, London, England, SW9 0SH
• Notified on: 1 June 2016
• Ceased on: 1 August 2019
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%