48 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 13253831

4 active persons with significant control / 0 active statements

Mr Samuel Peter Hindle (Active)

• Correspondence address: 48c, Wellington Gardens, London, England, SE7 7PH
• Notified on: 18 March 2024
• Date of birth: January 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%

Mrs Emily Anne Hindle (Active)

• Correspondence address: 48c, Wellington Gardens, London, England, SE7 7PH
• Notified on: 18 March 2024
• Date of birth: September 1995
• 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 Panagiotis Boutsis (Active)

• Correspondence address: 48a, Wellington Gardens, London, England, SE7 7PH
• Notified on: 12 March 2024
• Date of birth: September 1988
• Nationality: Greek
• 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 Emma Moss (Active)

• Correspondence address: 48b, Wellington Gardens, London, England, SE7 7PH
• Notified on: 5 April 2022
• Date of birth: July 1995
• 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 Phillip Andrew Bower (Ceased)

• Correspondence address: 48c, Wellington Gardens, London, England, SE7 7PH
• Notified on: 9 March 2021
• Ceased on: 18 March 2024
• Date of birth: May 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Neil John Macdonald (Ceased)

• Correspondence address: 48 Wellington Gardens, London, England, SE7 7PH
• Notified on: 9 March 2021
• Ceased on: 12 March 2024
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Yongxin Liang (Ceased)

• Correspondence address: 48 Wellington Gardens, London, England, SE7 7PH
• Notified on: 9 March 2021
• Ceased on: 11 March 2024
• Date of birth: September 1987
• Nationality: Chinese
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jonathan Philip Goldberg (Ceased)

• Correspondence address: 6 Vaughan Avenue, London, England, NW4 4HU
• Notified on: 9 March 2021
• Ceased on: 5 April 2022
• Date of birth: October 1970
• 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%
• Nature of control: Right to appoint or remove directors