GLENUGIE HOUSE LIMITED

Company number 04087000

4 active persons with significant control / 0 active statements

Mr Richard James September (Active)

• Correspondence address: 35b, Copleston Road, London, England, SE15 4AN
• Notified on: 14 February 2023
• Date of birth: July 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel James Hunter (Active)

• Correspondence address: 35 Copleston Road, London, SE15 4AN
• Notified on: 27 July 2017
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rebecca Jane Gardner (Active)

• Correspondence address: 35 Copleston Road, London, SE15 4AN
• Notified on: 27 July 2017
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Jane Lilian Peart (Active)

• Correspondence address: 35 Copleston Road, London, SE15 4AN
• Notified on: 12 May 2016
• Date of birth: June 1983
• 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 John Michael Harper (Ceased)

• Correspondence address: 35 Copleston Road, London, SE15 4AN
• Notified on: 6 April 2016
• Ceased on: 14 February 2023
• Date of birth: September 1979
• 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%

Ms Anna Elisabeth Schilling (Ceased)

• Correspondence address: 35 Copleston Road, London, SE15 4AN
• Notified on: 6 April 2016
• Ceased on: 27 July 2017
• Date of birth: November 1983
• 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%