5 AMITY GROVE FREEHOLD LIMITED

Company number 10370907

4 active persons with significant control / 0 active statements

Mr Martin Drover (Active)

• Correspondence address: 1 Amity Grove, London, United Kingdom, SW20 0LQ
• Notified on: 12 September 2016
• Date of birth: June 1942
• 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 Patrick Fitzgerald Abernethy (Active)

• Correspondence address: 7 Amity Grove, London, United Kingdom, SW20 0LQ
• Notified on: 12 September 2016
• Date of birth: August 1951
• 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 Mark Attwood (Active)

• Correspondence address: Villa 18/38, 21c Street, Al Safa 1, PO BOX 933033, Dubai, United Arab Emirates
• Notified on: 12 September 2016
• Date of birth: October 1977
• Nationality: South African
• Country of residence: United Arab Emirates
• 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 Heather Broadley Abernethy (Active)

• Correspondence address: 7 Amity Grove, London, England, SW20 0LQ
• Notified on: 12 September 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%