CROMPTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 11706061

3 active persons with significant control / 0 active statements

Mrs Ilana Michelle Varney (Active)

• Correspondence address: Accountax House, 420a Streatham High Road, London, England, SW16 3SN
• Notified on: 14 September 2023
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ervin Gjoni (Active)

• Correspondence address: Accountax House, 420a Streatham High Road, London, England, SW16 3SN
• Notified on: 14 September 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas William Frank Grunsell (Active)

• Correspondence address: Accountax House, 420a Streatham High Road, London, England, SW16 3SN
• Notified on: 14 September 2023
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Oliver Matthews (Ceased)

• Correspondence address: 135 High Street, Godalming, Surrey, England, GU7 1AF
• Notified on: 30 November 2018
• Ceased on: 14 September 2023
• Date of birth: March 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%
• Nature of control: Right to appoint or remove directors