79 FERME PARK ROAD MANAGEMENT LIMITED

Company number 02969580

3 active persons with significant control / 0 active statements

Ms Rachael Anne Ellis (Active)

• Correspondence address: 79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
• Notified on: 5 December 2022
• Date of birth: October 1984
• 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 Melissa Jane Manski (Active)

• Correspondence address: 79a, Ferme Park Road, London, England, N8 9SA
• Notified on: 6 April 2016
• Date of birth: January 1985
• 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 Mohamed Isham Mahroof (Active)

• Correspondence address: 79b, Ferme Park Road, London, England, N8 9SA
• Notified on: 6 April 2016
• Date of birth: March 1973
• 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 Robert Charles Remington Patrick Drake (Ceased)

• Correspondence address: 79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
• Notified on: 22 August 2018
• Ceased on: 5 December 2022
• Date of birth: March 1986
• 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 Tunc Taylan (Ceased)

• Correspondence address: 79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: February 1978
• 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%

Mrs Sarah Lucy Taylan (Ceased)

• Correspondence address: 79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
• Notified on: 6 April 2016
• Ceased on: 22 August 2018
• Date of birth: October 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%

Statement (Withdrawn)

• Notified on: 20 September 2016
• Withdrawn on: 2 October 2017