HOLLAND PARK GALLERIES EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 10249581

3 active persons with significant control / 0 active statements

Mrs Florence Batchelor (Active)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 21 June 2024
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Anderson (Active)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 5 December 2023
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martyn Ralph (Active)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 29 April 2022
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Damian Richard Jude Mcelroy (Ceased)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 5 December 2023
• Ceased on: 21 June 2024
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Damian Richard Jude Mcelroy (Ceased)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 29 April 2022
• Ceased on: 27 May 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Anderson (Ceased)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 29 April 2022
• Ceased on: 27 May 2022
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Damian Richard Jude Mcelroy (Ceased)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 16 March 2021
• Ceased on: 29 April 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Roger William John Davis (Ceased)

• Correspondence address: Shrivenham Hohse, Shrivenham, Swindon, England, SN6 8AH
• Notified on: 30 August 2016
• Ceased on: 29 April 2022
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Thomas Anthony Hewlett (Ceased)

• Correspondence address: 3 Bennet Street, London, United Kingdom, SW1A 1RP
• Notified on: 30 June 2016
• Ceased on: 29 April 2022
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust