PERCY ROAD INVESTMENTS LIMITED

Company number 12528338

3 active persons with significant control / 0 active statements

Mrs Georgina Kate Thornton (Active)

• Correspondence address: 9 The Balk, York, North Yorkshire, United Kingdom, YO42 2QJ
• Notified on: 21 May 2020
• Date of birth: July 1992
• 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 David Jonathan Birch (Active)

• Correspondence address: 9 The Balk, York, North Yorkshire, United Kingdom, YO42 2QJ
• Notified on: 20 March 2020
• Date of birth: July 1983
• 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%

Miss Ricci Haslam (Active)

• Correspondence address: 9 The Balk, York, North Yorkshire, United Kingdom, YO42 2QJ
• Notified on: 20 March 2020
• Date of birth: February 1979
• 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 Anthony Wayne Penn (Ceased)

• Correspondence address: 9 The Balk, York, North Yorkshire, United Kingdom, YO42 2QJ
• Notified on: 20 March 2020
• Ceased on: 21 May 2020
• Date of birth: July 1978
• Nationality: New Zealander
• 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%