47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Company number 04442105

3 active persons with significant control / 0 active statements

Mr John Joseph Gallagher (Active)

• Correspondence address: 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP
• Notified on: 28 February 2024
• Date of birth: February 1996
• 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%

Mrs Rosalyn O'Donnell-Teelan (Active)

• Correspondence address: 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP
• Notified on: 26 April 2023
• Date of birth: April 1977
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Florent Charles Simon Guintrandy (Active)

• Correspondence address: 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP
• Notified on: 15 May 2016
• Date of birth: September 1986
• Nationality: French
• Country of residence: France
• 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%

Dr Kunal Sinha (Ceased)

• Correspondence address: 4 Robinswood Close, Beaconsfield, England, HP9 2BQ
• Notified on: 3 June 2016
• Ceased on: 26 April 2023
• Date of birth: December 1976
• 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 Ivan Helmer (Ceased)

• Correspondence address: 47 Cromwell Avenue, Highgate, London, Greater London, N6 5HP
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: September 1945
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%