ANLEY ROAD LIMITED

Company number 01124793

5 active persons with significant control / 0 active statements

Mr Arnold Philip Pilkington (Active)

• Correspondence address: 20 Anley Road, London, W14 0BY
• Notified on: 16 October 2023
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wilhelmina Gloria Elizabeth Pilkington (Active)

• Correspondence address: 20 Anley Road, London, W14 0BY
• Notified on: 16 October 2023
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jennifer Robin Pragnell (Active)

• Correspondence address: 20 Anley Road, London, W14 0BY
• Notified on: 16 October 2023
• Date of birth: September 1960
• Nationality: British
• Country of residence: Jamaica
• Nature of control: Has significant influence or control

Mr Nickolas George Blackburn (Active)

• Correspondence address: 20 Anley Road, London, W14 0BY
• Notified on: 4 September 2020
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Matthew Wykeham Pragnell (Active)

• Correspondence address: 20 Anley Road, London, W14 0BY
• Notified on: 1 January 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Vanessa Pilkington (Ceased)

• Correspondence address: 20 Anley Road, London, England, W14 0BY
• Notified on: 1 January 2018
• Ceased on: 16 October 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Wing Dat Wong (Ceased)

• Correspondence address: 20 Anley Road, London, W14 0BY
• Notified on: 6 April 2016
• Ceased on: 4 September 2020
• Date of birth: March 1978
• 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%
• Nature of control: Right to appoint or remove directors