GILLIAN WHITBY ASSOCIATES LIMITED

Company number 02981087

1 active person with significant control / 0 active statements

Rg22 Holdings Limited (Active)

• Correspondence address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
• Notified on: 4 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14513842
• Incorporated in: England And Wales
• 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

Rg21 Investments Limited (Ceased)

• Correspondence address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
• Notified on: 8 March 2023
• Ceased on: 4 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13517303
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Richard Meir Dawood (Ceased)

• Correspondence address: 11 Hocroft Road, London, England, NW2 2BP
• Notified on: 6 April 2016
• Ceased on: 4 April 2023
• Date of birth: July 1954
• 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%

Ms Gillian Edna Whitby (Ceased)

• Correspondence address: 11 Hocroft Road, London, England, NW2 2BP
• Notified on: 6 April 2016
• Ceased on: 4 April 2023
• Date of birth: October 1959
• 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%