21 ANNANDALE ROAD LIMITED

Company number 03826507

3 active persons with significant control / 0 active statements

Ms Rebecca Clare Golder (Active)

• Correspondence address: 21 Annandale Road, London, England, W4 2HE
• Notified on: 18 September 2024
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mai Merav Kelly (Active)

• Correspondence address: 16 Elliott Road, London, England, W4 1PE
• Notified on: 18 March 2022
• Date of birth: May 1975
• Nationality: British,Israeli
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Pauline Russell (Active)

• Correspondence address: Flat B, 21 Annandale Road, Chiswick, London, United Kingdom, W4 2HE
• Notified on: 1 November 2016
• Date of birth: November 1971
• 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 Neil Francis Young (Ceased)

• Correspondence address: 21a, Annandale Road, London, England, W4 2HE
• Notified on: 20 November 2020
• Ceased on: 18 September 2024
• Date of birth: September 1974
• 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 Laura Byram (Ceased)

• Correspondence address: Flat C 21, Annandale Road, London, England, W4 2HE
• Notified on: 17 October 2016
• Ceased on: 18 March 2022
• Date of birth: January 1976
• 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 Kevin John Mullen (Ceased)

• Correspondence address: Flat A, 21 Annandale Road, London, England, W4 2HE
• Notified on: 29 September 2016
• Ceased on: 20 November 2020
• Date of birth: October 1986
• Nationality: Irish
• 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%

Statement (Withdrawn)

• Notified on: 17 October 2016
• Withdrawn on: 19 October 2016

Statement (Withdrawn)

• Notified on: 29 September 2016
• Withdrawn on: 30 September 2016