21/22 BURLINGTON STREET MANAGEMENT LIMITED

Company number 07430113

3 active persons with significant control / 0 active statements

Mr Geoffrey Hutchinson (Active)

• Correspondence address: C/O Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England, BN3 1DB
• Notified on: 11 November 2021
• Date of birth: March 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marc Graham Isaacs (Active)

• Correspondence address: C/O Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England, BN3 1DB
• Notified on: 29 September 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Katarzyna Rowinska (Active)

• Correspondence address: C/O Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England, BN3 1DB
• Notified on: 29 September 2017
• Date of birth: March 1975
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Ian James Boyd (Ceased)

• Correspondence address: Flat 3, 32 Sussex Square, Brighton, East Sussex, United Kingdom, BN2 5AB
• Notified on: 8 December 2016
• Ceased on: 11 November 2021
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 November 2016
• Withdrawn on: 29 September 2017

Statement (Withdrawn)

• Notified on: 4 November 2016
• Withdrawn on: 23 August 2017