37 ADELAIDE ROAD LIMITED

Company number 04909126

3 active persons with significant control / 0 active statements

Ms Nisha Gopalan (Active)

• Correspondence address: Flat 1, 37 Adelaide Rd, London, United Kingdom, NW3 3QB
• Notified on: 22 March 2024
• Date of birth: July 1969
• 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%

Azin Farakish-Wake (Active)

• Correspondence address: 17 Wolveleigh Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1UP
• Notified on: 6 April 2016
• Date of birth: June 1963
• 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%

Sweeden Sugar Ray International Limited (Active)

• Correspondence address: 12 St. Clare Road, Colchester, United Kingdom, CO3 3SZ
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 04795617
• Incorporated in: 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. Julian Dominic Moss (Ceased)

• Correspondence address: 1324 River Road, Lower Portland, Nsw Sydney 2756, Australia
• Notified on: 25 September 2018
• Ceased on: 22 March 2024
• Date of birth: February 1964
• Nationality: Australian
• Country of residence: Australia
• 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%

Ms. Justine Kate Moss (Ceased)

• Correspondence address: 52a, Burnfoot Terrace, Frankel Estate, Singapore 459838, Singapore
• Notified on: 25 September 2018
• Ceased on: 22 March 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: Singapore
• 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%

Manorama Sara Moss (Ceased)

• Correspondence address: Flat 1, 37 Adelaide Road, London, United Kingdom, NW3 3QB
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: July 1936
• 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%