55 PERCY ROAD LIMITED

Company number 03912006

2 active persons with significant control / 0 active statements

Mr Sean James Gleeson (Active)

• Correspondence address: 55 Percy Road, London, W12 9PX
• Notified on: 4 November 2021
• Date of birth: February 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Kevin Micheal Haran (Active)

• Correspondence address: 55 Percy Road, London, W12 9PX
• Notified on: 13 July 2016
• Date of birth: October 1968
• 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%

Miss Amelia Lucy Allen (Ceased)

• Correspondence address: 55 Percy Road, London, W12 9PX
• Notified on: 26 July 2019
• Ceased on: 8 May 2022
• Date of birth: July 1995
• 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%

Mr Thomas Calthorp (Ceased)

• Correspondence address: 55 Percy Road, London, W12 9PX
• Notified on: 6 April 2016
• Ceased on: 26 July 2021
• Date of birth: October 1967
• 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%

Mrs Fiona Barclay Hope (Ceased)

• Correspondence address: 55 Percy Road, London, W12 9PX
• Notified on: 6 April 2016
• Ceased on: 26 July 2019
• Date of birth: July 1961
• 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%