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THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED

Company number 02195554

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Sarah Louise Maycock Active

Correspondence address
55c Kingscourt Road, Streatham, London, London, United Kingdom, SW16 1JA
Notified on
20 August 2020
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Tomas Benavides Clark Active

Correspondence address
55a, Kingscourt Road, London, United Kingdom, SW16 1JA
Notified on
16 October 2017
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Adam Jonathan Male Active

Correspondence address
17 Rymers Close, Tunbridge Wells, Kent, United Kingdom, TN2 3AQ
Notified on
6 April 2016
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Georgina Elizabeth Bendle Ceased

Correspondence address
55c, Kingscourt Road, London, United Kingdom, SW16 1JA
Notified on
1 September 2017
Ceased on
20 August 2020
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr James Haggan Ceased

Correspondence address
55a Kingscourt Road, London, United Kingdom, SW16 1JA
Notified on
6 April 2016
Ceased on
16 October 2017
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Andrew Munro Ceased

Correspondence address
55 Kingscourt Road, Stretham, London, United Kingdom, SW16 1JA
Notified on
6 April 2016
Ceased on
1 September 2017
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors