1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED

Company number 10328161

3 active persons with significant control / 0 active statements

Ms Penny Isabelle Oliver (Active)

• Correspondence address: 1a, Mawson Close, London, England, SW20 9PA
• Notified on: 30 September 2021
• Date of birth: November 1996
• 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 Christian Julian Wright (Active)

• Correspondence address: 1a, Mawson Close, London, England, SW20 9PA
• Notified on: 7 August 2019
• Date of birth: September 1984
• Nationality: British,Australian
• 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 Peta Bridgette Barrett (Active)

• Correspondence address: 1a, Mawson Close, London, England, SW20 9PA
• Notified on: 7 August 2019
• Date of birth: January 1984
• Nationality: British,South African
• 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. James Richard Funnell (Ceased)

• Correspondence address: 1 Mawson Close, London, England, SW20 9PA
• Notified on: 7 August 2019
• Ceased on: 30 September 2021
• Date of birth: June 1990
• 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%

Miss Natalie Groutage (Ceased)

• Correspondence address: 1 Mawson Close, London, England, SW20 9PA
• Notified on: 7 August 2019
• Ceased on: 30 September 2021
• Date of birth: May 1989
• 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 Marian Sobczak (Ceased)

• Correspondence address: 1a, Mawson Close, London, England, SW20 9PA
• Notified on: 12 August 2016
• Ceased on: 7 August 2019
• Date of birth: October 1974
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors