FREEHOLDERS OF 265 VALLEY ROAD LIMITED

Company number 05388926

3 active persons with significant control / 0 active statements

Mr Brendan John O'Connor (Active)

• Correspondence address: Apartment 2 14 East Road, London, SW19 1UY
• Notified on: 6 April 2016
• Date of birth: November 1964
• 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%

Mr John Oliver Nicholas Deans (Active)

• Correspondence address: Apartment 2 14 East Road, London, SW19 1UY
• Notified on: 6 April 2016
• Date of birth: September 1978
• 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%

Mrs Lisa Gordon (Active)

• Correspondence address: Apartment 2 14 East Road, London, SW19 1UY
• Notified on: 6 April 2016
• Date of birth: February 1975
• 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%