FIELDERS ROW (OXFORD) MANAGEMENT COMPANY LIMITED

Company number 11118567

3 active persons with significant control / 0 active statements

Mr Andrew Sinclair-Pearson (Active)

• Correspondence address: Unit 121, 266 Banbury Road, Oxford, United Kingdom, OX2 7DL
• Notified on: 10 December 2018
• Date of birth: January 1966
• 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 John Michael Bailey (Active)

• Correspondence address: Unit 121, 266 Banbury Road, Oxford, United Kingdom, OX2 7DL
• Notified on: 10 December 2018
• Date of birth: September 1951
• 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%

Dr Mitchell Chen (Active)

• Correspondence address: Unit 121, 266 Banbury Road, Oxford, United Kingdom, OX2 7DL
• Notified on: 10 December 2018
• Date of birth: November 1986
• 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%

Lucy Group Limited (Ceased)

• Correspondence address: Eagle Works, Walton Well Road, Oxford, Oxfordshire, United Kingdom, OX2 6EE
• Notified on: 12 January 2018
• Ceased on: 10 December 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00051908
• Incorporated in: England & Wales
• 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

W. Lucy & Co. Limited (Ceased)

• Correspondence address: Eagle Works, Walton Well Road, Oxford, United Kingdom, OX2 6EE
• Notified on: 19 December 2017
• Ceased on: 12 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 9732017
• Incorporated in: England
• 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