21 KHYBER ROAD LIMITED

Company number 03716197

4 active persons with significant control / 0 active statements

Miss Shaheena Daredia (Active)

• Correspondence address: Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ
• Notified on: 8 September 2023
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew James Alcock (Active)

• Correspondence address: Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ
• Notified on: 8 September 2023
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Thomas Quinn (Active)

• Correspondence address: 21 Khyber Road, London, England, SW11 2PZ
• Notified on: 1 July 2022
• Date of birth: October 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Remo Arnold Silva (Active)

• Correspondence address: 21 Khyber Road, London, England, SW11 2PZ
• Notified on: 20 June 2022
• Date of birth: September 1994
• 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%

Miss Ya-Wen Hsiao (Ceased)

• Correspondence address: 13 Argento Tower, Mapleton Road, London, England, SW18 4GA
• Notified on: 31 October 2017
• Ceased on: 1 June 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Aleksander Wrobel (Ceased)

• Correspondence address: 21 Khyber Road, London, England, SW11 2PZ
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• 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 Timothy Stephen Lander-Boyce (Ceased)

• Correspondence address: 13 Argento Tower, Mapleton Road, London, England, SW18 4GA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdon
• 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%