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545 CHISWICK HIGH ROAD LIMITED

Company number 03116010

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Kamila Agata Cierpisz Active

Correspondence address
23 Galera Las Palmeras, Calle Falco 23, Buzon 22, Altea, Alicante, Spain, 03590
Notified on
9 March 2018
Date of birth
March 1979
Nationality
British
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Victor Charles Riley Active

Correspondence address
83 Albion Road, London, United Kingdom, N16 9PL
Notified on
9 March 2018
Date of birth
March 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Parag Majithia Ceased

Correspondence address
47 Sandy Lodge Road, Moon Park, Rickmansworth, Herts, United Kingdom, WD3 1LN
Notified on
9 March 2018
Ceased on
14 October 2022
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
17 October 2016
Withdrawn on
9 March 2018