26-32 GRANGE ROAD LIMITED

Company number 04337860

4 active persons with significant control / 0 active statements

Ms Moira Garry (Active)

• Correspondence address: 115 Craven Park Road, London, N15 6BL
• Notified on: 19 February 2024
• Date of birth: October 1948
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Aron Grunwald (Active)

• Correspondence address: 20 Stamford Hill Mansions, Stamford Hill, London, England, N16 5TN
• Notified on: 2 December 2016
• Date of birth: January 1981
• Nationality: Canadian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Leon Ost (Active)

• Correspondence address: 53 Princes Park Avenue, London, London, United Kingdom, NW11 0JR
• Notified on: 1 December 2016
• Date of birth: September 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Locksley Samuda (Active)

• Correspondence address: 27 Uplands Way, Wincmoor Hill, London, United Kingdom, N21 1DH
• Notified on: 1 December 2016
• Date of birth: January 1957
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alan Isaacson (Ceased)

• Correspondence address: 665 Finchley Road, Finchley, London, United Kingdom, NW2 2HN
• Notified on: 1 December 2016
• Ceased on: 7 May 2019
• Date of birth: January 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Sanger (Ceased)

• Correspondence address: 98 High Road, Tottenham, London, United Kingdom, N15 6JR
• Notified on: 1 December 2016
• Ceased on: 2 December 2016
• Date of birth: September 1962
• 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%
• Nature of control: Right to appoint or remove directors