4 PENNARD ROAD MANAGEMENT LIMITED

Company number 05593473

3 active persons with significant control / 0 active statements

Mr Scott Assender (Active)

• Correspondence address: 24 Shepherds Bush Road, London, England, W6 7PJ
• Notified on: 6 April 2023
• Date of birth: July 1972
• Nationality: British,Australian
• Place of residence: Australia
• Identity verification due from: 3 February 2026
• Identity verification due by: 16 February 2026
• 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 Richard Michael Hartson (Active)

• Correspondence address: Raised Ground Floor Flat, 106 Netherwood Road, London, England, W14 0BQ
• Notified on: 6 April 2023
• Date of birth: September 1969
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Nicola Elizabeth Hollingsworth Palfrey (Active)

• Correspondence address: 23 Denmark Road, London, England, W13 8RQ
• Notified on: 1 February 2017
• Date of birth: September 1979
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• 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%