34 WARDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 13562977

3 active persons with significant control / 0 active statements

Dr Ihnji Jon (Active)

• Correspondence address: 34 Warden Road, Bristol, England, BS3 1BU
• Notified on: 17 November 2023
• Date of birth: November 1987
• Nationality: South Korean
• 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 Annie Rose Avery (Active)

• Correspondence address: 34 Warden Road, Bristol, England, BS3 1BU
• Notified on: 14 February 2023
• Date of birth: April 1995
• 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 India Claire Hicks (Active)

• Correspondence address: 34 Warden Road, Bristol, England, BS3 1BU
• Notified on: 14 February 2023
• Date of birth: June 1992
• 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%

Dr Ihnji Jon (Ceased)

• Correspondence address: Ground Floor Flat, Warden Road, Bristol, England, BS3 1BU
• Notified on: 17 November 2023
• Ceased on: 17 November 2023
• Date of birth: November 2023
• Nationality: South Korean
• 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 Simon Peter Dawson (Ceased)

• Correspondence address: 34 Warden Road, Bristol, England, BS3 1BU
• Notified on: 14 February 2023
• Ceased on: 17 November 2023
• Date of birth: April 1984
• 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%

Ms Anne Elizabeth Helme (Ceased)

• Correspondence address: 34 Warden Road, Bristol, England, BS3 1BU
• Notified on: 12 August 2021
• Ceased on: 14 February 2023
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Hector Ranulf Emsley Williams (Ceased)

• Correspondence address: 34 Warden Road, Bristol, England, BS3 1BU
• Notified on: 12 August 2021
• Ceased on: 14 February 2023
• Date of birth: April 1992
• 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%