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Who controls this company?

Ms Klina Sara Jordan

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
July 1978
Notified on
2016-08-31
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Ms Emma Alexandra Knaggs

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
March 1982
Notified on
2020-08-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Zaid Moosa

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
July 1988
Notified on
2024-11-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Susanna Mary Elena Dammann

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
April 1949
Notified on
2024-10-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Surrinder Singh Chera

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
April 1967
Notified on
2023-12-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Stuart Mark Westcott

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
April 1981
Notified on
2023-07-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Owen Winter

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
December 1998
Notified on
2016-08-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Stephen Frank Gosling

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
April 1965
Notified on
2024-11-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Jack Carrington

HISTORIC INFORMATION
Ceased on
2018-08-31
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
August 1991
Notified on
2016-08-31
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Joseph Sousek

HISTORIC INFORMATION
Ceased on
2022-02-08
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
April 1986
Notified on
2016-08-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Patrick Peter Conrad Herring

HISTORIC INFORMATION
Ceased on
2022-02-08
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
May 1963
Notified on
2016-08-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr James Morgan Southern

HISTORIC INFORMATION
Ceased on
2023-12-08
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
June 1983
Notified on
2023-07-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Ms Jennifer Dunham Nadel

HISTORIC INFORMATION
Ceased on
2023-12-09
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
February 1962
Notified on
2023-07-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr James Alexander Linton Williams

HISTORIC INFORMATION
Ceased on
2024-04-07
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
October 1984
Notified on
2023-07-07
Nationality
British
Country of residence
United States
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Timothy Ivorson

HISTORIC INFORMATION
Ceased on
2024-12-04
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
November 1982
Notified on
2016-08-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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