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NUMBER ONE ERSKINE ROAD LIMITED

Company number 01996596

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Manon Cecile Elisabeth Veraart Active

Correspondence address
1 Erskine Road, London, United Kingdom, NW3 3AJ
Notified on
9 August 2022
Date of birth
August 1987
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Amos Cowan Active

Correspondence address
26 Orsman Road, London, United Kingdom, N1 5QJ
Notified on
6 April 2016
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Tracy Ann Oberman Active

Correspondence address
26 Orsman Road, London, United Kingdom, N1 5QJ
Notified on
6 April 2016
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Peter John Russell Active

Correspondence address
1 Erskine Road, London, United Kingdom, NW3 3AJ
Notified on
6 April 2016
Date of birth
May 1946
Nationality
British
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Olaf Ulinder Ceased

Correspondence address
1 Erskine Road, London, United Kingdom, NW3 3AJ
Notified on
6 April 2016
Ceased on
6 June 2022
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Iphigenie Fossati Kotz Ceased

Correspondence address
1 Erskine Road, London, United Kingdom, NW3 3AJ
Notified on
6 April 2016
Ceased on
6 June 2022
Date of birth
August 1983
Nationality
French
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
9 August 2022
Withdrawn on
9 August 2022