Mr Daniel Frederick Talbot-PonsonbyFetter Lane EC4A 1BW London 15 England | Nov 28, 2019 | Fetter Lane EC4A 1BW London 15 England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
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Mr Mark Lloyd KenrickFetter Lane EC4A 1BW London 15 England | Nov 28, 2019 | Fetter Lane EC4A 1BW London 15 England | No |
| Nationality: Welsh Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
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Mr Robin John George OxleyFetter Lane EC4A 1BW London 15 England | Oct 01, 2017 | Fetter Lane EC4A 1BW London 15 England | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
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Mr Mark Lloyd KenrickFetter Lane EC4A 1BW London 15 England | Sep 01, 2016 | Fetter Lane EC4A 1BW London 15 England | Yes |
| Nationality: Welsh Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
- The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
- 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 LLP.
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Mrs Maureen Catherine KinslerFetter Lane EC4A 1BW London 15 England | Sep 01, 2016 | Fetter Lane EC4A 1BW London 15 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
- The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
- 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 LLP.
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Dr Robert Stewart Naismith90 Long Acre WC2E 9RA London Third Floor | Sep 01, 2016 | 90 Long Acre WC2E 9RA London Third Floor | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
- The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
- 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 LLP.
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Mr Andrew Shanks90 Long Acre WC2E 9RA London Third Floor | Sep 01, 2016 | 90 Long Acre WC2E 9RA London Third Floor | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
- The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
- 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 LLP.
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