1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Company number 08295171

2 active persons with significant control / 0 active statements

Mr Sylwester Gruszczynski (Active)

• Correspondence address: Flat 1a, Roman Road, Basingstoke, Hampshire, England, RG23 8EP
• Notified on: 6 September 2021
• Date of birth: May 1978
• Nationality: Polish
• 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 Anton Kirilov Angelski (Active)

• Correspondence address: Flat 1, Roman Road, Basingstoke, Hampshire, England, RG23 8EP
• Notified on: 6 September 2021
• Date of birth: September 1985
• Nationality: Bulgarian
• 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 Stephen Andrew Poole (Ceased)

• Correspondence address: 128 Wargrave Road, Twyford, Reading, Berkshire, United Kingdom, RG10 9PL
• Notified on: 6 April 2016
• Ceased on: 6 September 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Katherine Francis Poole (Ceased)

• Correspondence address: 128 Wargrave Road, Twyford, Reading, Berkshire, United Kingdom, RG10 9PL
• Notified on: 6 April 2016
• Ceased on: 6 September 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more