WATERLOO ROAD INVESTMENTS LIMITED

Company number 11606522

1 active person with significant control / 0 active statements

Miss Georgina Melissa Martin (Active)

• Correspondence address: 30 Hereford Road, London, England, W3 9JW
• Notified on: 5 October 2018
• Date of birth: May 1974
• Nationality: British
• 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

Mr Simon Robert Bruce Martin (Ceased)

• Correspondence address: C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Notified on: 5 October 2018
• Ceased on: 24 January 2019
• Date of birth: September 1971
• 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%