17 GATHORNE ROAD LIMITED

Company number 08713080

3 active persons with significant control / 0 active statements

Mr Louis Albert Quinney (Active)

• Correspondence address: Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 18 May 2021
• Date of birth: March 1995
• 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%

Ms Harriet Eleanor Beatrice Edmunds (Active)

• Correspondence address: Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 18 May 2021
• Date of birth: February 1995
• 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%

Mr Dilip Girdharlal Dhanak (Active)

• Correspondence address: Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 6 April 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Dr Tom Menno Zeissen (Ceased)

• Correspondence address: Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 6 April 2016
• Ceased on: 18 May 2021
• Date of birth: November 1973
• 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%