S.H. ALBISTON & SON LIMITED

Company number 00371646

2 active persons with significant control / 0 active statements

Mr Raymond Carl Taylor (Active)

• Correspondence address: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
• Notified on: 6 April 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Russell Jayson (Active)

• Correspondence address: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
• Notified on: 6 April 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

The Estate Of J Albiston (Deceased) (Ceased)

• Correspondence address: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
• Notified on: 6 April 2016
• Ceased on: 22 June 2018
• Governing law: Companies Act
• Legal form: Estate
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more