Mr Christopher Peter RawlingAlbert Street SL4 5BU Windsor 4a England | Mar 14, 2025 | Albert Street SL4 5BU Windsor 4a England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Rhona Margaret MiccoliAlbert Street SL4 5BU Windsor 4a England | Oct 14, 2021 | Albert Street SL4 5BU Windsor 4a England | Yes |
| Nationality: Irish Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Michelle GrantAlbert Street SL4 5BU Windsor 4a England | Oct 04, 2021 | Albert Street SL4 5BU Windsor 4a England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Fergus TintoAlbert Street SL4 5BU Windsor 4a England | Apr 30, 2019 | Albert Street SL4 5BU Windsor 4a England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Christopher Peter RawlingAlbert Street SL4 5BU Windsor 4a England | Jul 01, 2016 | Albert Street SL4 5BU Windsor 4a England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Ray SawyerAlbert Street SL4 5BU Windsor 4a England | Jul 01, 2016 | Albert Street SL4 5BU Windsor 4a England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Jeff DawkinsAlbert Street SL4 5BU Windsor 4a England | Jul 01, 2016 | Albert Street SL4 5BU Windsor 4a England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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