120, PRINCE 0F WALES R0AD LIMITED

Company number 01480472

3 active persons with significant control / 0 active statements

Florence Baldwin (Active)

• Correspondence address: 120 Prince Of Wales Road, London, NW5 3NE
• Notified on: 9 February 2022
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• 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%

Miss Helen Jane Mayfield (Active)

• Correspondence address: 120 Prince Of Wales Road, London, NW5 3NE
• Notified on: 6 April 2016
• Date of birth: October 1972
• 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%

Ms Sharon Dawn Stott (Active)

• Correspondence address: 120 Prince Of Wales Road, London, NW5 3NE
• Notified on: 6 April 2016
• Date of birth: December 1972
• 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%

Anna Maria Davies (Ceased)

• Correspondence address: 120 Prince Of Wales Road, London, NW5 3NE
• Notified on: 1 January 2017
• Ceased on: 9 February 2022
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• 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%

Mr Harry James Mason (Ceased)

• Correspondence address: 120 Prince Of Wales Road, London, NW5 3NE
• Notified on: 1 January 2017
• Ceased on: 9 February 2022
• Date of birth: June 1992
• Nationality: British
• Country of residence: England
• 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%

Mr Paul Xavier Tan Boquiren (Ceased)

• Correspondence address: 120 Prince Of Wales Road, London, NW5 3NE
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: July 1982
• Nationality: Filipino
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%