5 AMOR ROAD LIMITED

Company number 01683889

3 active persons with significant control / 0 active statements

Mr Chi Shing Tang (Active)

• Correspondence address: 5 Amor Road, Amor Road, London, England, W6 0AN
• Notified on: 3 October 2020
• Date of birth: December 1982
• Nationality: Australian
• 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%
• Nature of control: Right to appoint or remove directors

Dr Hsuan Tung (Active)

• Correspondence address: 5 Amor Road, Amor Road, London, England, W6 0AN
• Notified on: 3 October 2020
• Date of birth: August 1987
• Nationality: Taiwanese
• 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%
• Nature of control: Right to appoint or remove directors

Mr Grant John Muckle (Active)

• Correspondence address: 5 Amor Road, London, W6 0AN
• Notified on: 30 October 2017
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard David John Pinchen (Ceased)

• Correspondence address: 5 Amor Road, Amor Road, London, England, W6 0AN
• Notified on: 16 January 2018
• Ceased on: 4 September 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Marks (Ceased)

• Correspondence address: 5 Amor Road, London, W6 0AN
• Notified on: 26 August 2016
• Ceased on: 2 August 2017
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr None Troy (Ceased)

• Correspondence address: 5 Amor Road, London, W6 0AN
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%