427/429 Merton Road Management Limited (10612226)

Registered office

Name	Nature of control	Notified	Ceased
Jake Darren Beckett	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Feb 2026
Miss Sian Louise Welby	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Feb 2026
Miss Jane Filshie Turner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	16 Apr 2021
Mr Christopher John Penford	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Apr 2019	28 Feb 2026
Ms Natasha Grieco	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Apr 2019	28 Feb 2026
Alexandra Sheila Yule	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Feb 2017	16 Apr 2021
Susan Antoinette Yatali	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Feb 2017	11 Apr 2019