11 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LIMITED

Company number 07767471

3 active persons with significant control / 0 active statements

Miss Ofelia Maria Botella Jimenez (Active)

• Correspondence address: 11 Prince Of Wales Drive, London, United Kingdom, SW11 4SB
• Notified on: 10 September 2021
• Date of birth: July 1992
• Nationality: Spanish
• 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 Lorenzo Zanardo (Active)

• Correspondence address: 11 Prince Of Wales Drive, London, United Kingdom, SW11 4SB
• Notified on: 16 June 2017
• Date of birth: May 1978
• Nationality: Italian
• 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 Susan Jane Morgan (Active)

• Correspondence address: 11 Prince Of Wales Drive, London, United Kingdom, SW11 4SB
• Notified on: 6 April 2016
• Date of birth: October 1970
• 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%

Mr Jonathan Grundy (Ceased)

• Correspondence address: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 10 September 2021
• Date of birth: March 1958
• 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%

Mr James Robert Buckle (Ceased)

• Correspondence address: 11 Prince Of Wales Drive, London, United Kingdom, SW11 4SB
• Notified on: 6 April 2016
• Ceased on: 11 October 2016
• Date of birth: June 1972
• 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%