54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 03827267

5 active persons with significant control / 0 active statements

Ms Imogen Gabrielle Wheeler (Active)

• Correspondence address: 54c, Harwood Road, London, United Kingdom, SW6 4PY
• Notified on: 12 April 2024
• Date of birth: November 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Joshua Dennison Fitzhugh (Active)

• Correspondence address: 1512 N Hancock St, Arlington, Virginia, United States, 22201-5061
• Notified on: 4 September 2017
• Date of birth: June 1970
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Naina Mistry (Active)

• Correspondence address: 1512 N Hancock St, Arlington, Virginia, United States, 22201-5061
• Notified on: 4 September 2017
• Date of birth: February 1970
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Benjamin George Ealovega (Active)

• Correspondence address: 54c, Harwood Road, London, England, SW6 4PY
• Notified on: 6 April 2016
• Date of birth: September 1972
• Nationality: American,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Amabel Ealovega (Active)

• Correspondence address: 54c, Harwood Road, London, England, SW6 4PY
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Chelsea Crossan (Ceased)

• Correspondence address: Liv Residence, Dubai Marina,, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 12 April 2024
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Dennis (Ceased)

• Correspondence address: 2 Hutcheson Road, Thornliebank, Glasgow, Scotland, G46 7JG
• Notified on: 6 April 2016
• Ceased on: 4 September 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Emma Dennis (Ceased)

• Correspondence address: 2 Hutcheson Road, Thornliebank, Glasgow, Scotland, G46 7JG
• Notified on: 6 April 2016
• Ceased on: 4 September 2017
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kindom
• Nature of control: Ownership of shares – More than 25% but not more than 50%