49 NORTH END ROAD LIMITED

Company number 04556458

3 active persons with significant control / 0 active statements

Mr Gabriel Nathan Krieger (Active)

• Correspondence address: Flat 2, 49 North End Road, London, England, NW11 7RL
• Notified on: 9 August 2024
• Date of birth: October 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanne Pei Chiun Chua (Active)

• Correspondence address: Flat 1, 49 North End Road, London, United Kingdom, NW11 7RL
• Notified on: 10 May 2023
• Date of birth: November 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Clyde Soesan (Active)

• Correspondence address: 49 North End Road, Golders Green, London, NW11 7RL
• Notified on: 1 October 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aaron Elder (Ceased)

• Correspondence address: Flat 2 49 Northe End Road, North End Road, London, England, NW11 7RL
• Notified on: 13 October 2020
• Ceased on: 9 August 2024
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tim James Haigh Stearn (Ceased)

• Correspondence address: 49 North End Road, London, United Kingdom, NW11 7RL
• Notified on: 1 October 2016
• Ceased on: 10 May 2023
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anna Fay Cohen (Ceased)

• Correspondence address: 49 North End Road, Golders Green, London, NW11 7RL
• Notified on: 1 October 2016
• Ceased on: 13 October 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%