5, LARDEN ROAD LIMITED

Company number 05553694

3 active persons with significant control / 0 active statements

Mr Richard Largesse (Active)

• Correspondence address: 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, England, OX3 7DZ
• Notified on: 6 September 2016
• Date of birth: February 1989
• 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 Thomas Mclelland (Active)

• Correspondence address: 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, England, OX3 7DZ
• Notified on: 6 September 2016
• Date of birth: September 1977
• 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%

Miss Jane Mary Kelly (Active)

• Correspondence address: 16 Sidney Street, Oxford, England, OX4 3AG
• Notified on: 6 April 2016
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Harfitt (Ceased)

• Correspondence address: 4 William Morris Way, London, England, SW6 2UT
• Notified on: 6 April 2016
• Ceased on: 6 September 2016
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dennis Charman (Ceased)

• Correspondence address: 62 Cobbold Road, London, England, W12 9LW
• Notified on: 6 April 2016
• Ceased on: 6 September 2016
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%