1 KENWYN ROAD LIMITED

Company number 10982924

3 active persons with significant control / 0 active statements

Miss Amy Elizabeth Vaughan (Active)

• Correspondence address: 1 Kenwyn Road, London, United Kingdom, SW4 7LJ
• Notified on: 4 November 2019
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

John Giles Duffy (Active)

• Correspondence address: 1 Kenwyn Road, London, United Kingdom, SW4 7LJ
• Notified on: 26 September 2017
• Date of birth: January 1971
• 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%

Mallory Mark Wise (Active)

• Correspondence address: 1 Kenwyn Road, London, United Kingdom, SW4 7LJ
• Notified on: 26 September 2017
• Date of birth: July 1958
• 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%

Rowan Ashley Fisk (Ceased)

• Correspondence address: 3 Bewlay Street, York, England, YO23 1JT
• Notified on: 26 September 2017
• Ceased on: 4 November 2019
• Date of birth: May 1988
• 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%