BELMONT PARTNERS MANAGEMENT COMPANY LIMITED

Company number 02490882

1 active person with significant control / 0 active statements

Mr Gregory Michael Groome (Active)

• Correspondence address: Belmont, 96 Hersham Road, Hersham, Walton-On-Thames, England, KT12 5NU
• Principal office address: Belmont, 96 Hersham Road, Hersham, Walton-On-Thames, England, KT12 5NU
• Notified on: 3 March 2022
• Date of birth: August 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Charlotte Emily Olley (Ceased)

• Correspondence address: Flat 2, 96 Hersham Road, Hersham, Walton-On-Thames, Surrey, England, KT12 5NU
• Principal office address: Flat 2, 96 Hersham Road, Hersham, Walton-On-Thames, Surrey, England, KT12 5NU
• Notified on: 26 January 2018
• Ceased on: 19 May 2021
• Date of birth: February 1985
• 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 Matthew Alan Wardle (Ceased)

• Correspondence address: Flat 2, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Principal office address: Flat 2, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Notified on: 26 January 2018
• Ceased on: 19 May 2021
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lucinda Louisa Hennessy (Ceased)

• Correspondence address: Belmont, 96 Hersham Road, Hersham, Walton-On-Thames, England, KT12 5NU
• Principal office address: Belmont, 96 Hersham Road, Hersham, Walton-On-Thames, England, KT12 5NU
• Notified on: 1 January 2017
• Ceased on: 6 July 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Hamlyn (Ceased)

• Correspondence address: Flat 1, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Principal office address: Flat 1, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Notified on: 1 January 2017
• Ceased on: 30 June 2021
• Date of birth: February 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Cottam (Ceased)

• Correspondence address: Flat 4, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Principal office address: Flat 4, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Notified on: 1 January 2017
• Ceased on: 17 February 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nick John Marsden (Ceased)

• Correspondence address: Flat 2, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Principal office address: Flat 2, 96 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 5NU
• Notified on: 1 January 2017
• Ceased on: 25 January 2018
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sophie Richardson (Ceased)

• Correspondence address: Flat 1, 96 Hersham Road, Hersham, Walton-On-Thames, Surrey, England, KT12 5NU
• Principal office address: Flat 1, 96 Hersham Road, Hersham, Walton-On-Thames, Surrey, England, KT12 5NU
• Notified on: 18 November 2016
• Ceased on: 30 June 2021
• Date of birth: October 1990
• 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%