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THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED

Company number 07235492

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Alison Victoria Henderson Active

Correspondence address
130 Boundary Road, London, SW19 2AX
Notified on
12 March 2022
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Paul Brooks Active

Correspondence address
130 Boundary Road, London, SW19 2AX
Notified on
14 July 2016
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Andrew Hardy Naismith Ceased

Correspondence address
130 Boundary Road, London, SW19 2AX
Notified on
4 May 2018
Ceased on
11 March 2022
Date of birth
September 1991
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Charlotte Victoria Morgan Naismith Ceased

Correspondence address
130 Boundary Road, London, SW19 2AX
Notified on
4 May 2018
Ceased on
11 March 2022
Date of birth
April 1991
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Hannah Dawn Lily Redmond Ceased

Correspondence address
130 Boundary Road, London, SW19 2AX
Notified on
14 July 2016
Ceased on
4 May 2018
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Ian Cass Ceased

Correspondence address
130 Boundary Road, London, SW19 2AX
Notified on
14 June 2016
Ceased on
4 May 2018
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%