40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED

Company number 02697068

2 active persons with significant control / 0 active statements

Ms Orly Jaraj (Active)

• Correspondence address: Flat 2, 10, Queen Anne Street, London, England, W1G 8LD
• Notified on: 25 February 2017
• Date of birth: October 1955
• 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. Joseph Justin Bitran (Active)

• Correspondence address: 38 Ferncroft Avenue, London, England, NW3 7PE
• Notified on: 25 February 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haim Bitran (Ceased)

• Correspondence address: 40a Ryders Terrace, St Johns Wood, London, NW8 0EE
• Notified on: 6 April 2016
• Ceased on: 25 February 2017
• Date of birth: February 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors