26 CREDITON ROAD (MANAGEMENT) LIMITED

Company number 04822551

2 active persons with significant control / 0 active statements

Mrs Jessica Mary Holden (Active)

• Correspondence address: 1148 High Road, London, United Kingdom, N20 0RA
• Notified on: 11 September 2021
• Date of birth: February 1970
• 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 Michael Charles Kilcullen (Active)

• Correspondence address: 97 Herbert Gardens, London, United Kingdom, NW10 3BH
• Notified on: 6 April 2016
• Date of birth: September 1952
• Nationality: Irish
• 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
• Nature of control: Has significant influence or control

Mr William Mark Allen (Ceased)

• Correspondence address: 26b, Crediton Road, London, England, NW10 3DU
• Notified on: 6 April 2016
• Ceased on: 11 September 2021
• Date of birth: July 1983
• 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
• Nature of control: Has significant influence or control