11 PELLANT ROAD MANAGEMENT COMPANY LTD

Company number 09683720

3 active persons with significant control / 0 active statements

Miss Mary Helena Barrell (Active)

• Correspondence address: 11 Pellant Road, London, England, SW6 7NF
• Notified on: 6 October 2024
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexis Alain Victorien Jeanneau (Active)

• Correspondence address: 11 Pellant Road, London, England, SW6 7NF
• Notified on: 16 February 2021
• Date of birth: July 1993
• Nationality: French
• 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%

Miss Gemma Michelle Morris (Active)

• Correspondence address: 11 Pellant Road, London, England, SW6 7NF
• Notified on: 16 February 2021
• Date of birth: February 1986
• 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 Hugo Osborne (Ceased)

• Correspondence address: 11 Pellant Road, London, England, SW6 7NF
• Notified on: 22 June 2022
• Ceased on: 6 October 2024
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marie Aude Julie Escaich (Ceased)

• Correspondence address: 11 Pellant Road, London, England, SW6 7NF
• Notified on: 22 June 2022
• Ceased on: 6 October 2024
• Date of birth: September 1989
• Nationality: French
• 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%

Mrs Claudia Jane Murphy (Ceased)

• Correspondence address: 2 Fanshawe Crescent, Ware, England, SG12 0AS
• Notified on: 6 April 2016
• Ceased on: 22 June 2022
• Date of birth: April 1969
• 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 Saurav Chopra (Ceased)

• Correspondence address: 11 Pellant Road, London, England, SW6 7NF
• Notified on: 6 April 2016
• Ceased on: 16 February 2021
• Date of birth: November 1977
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control