41 KELLETT ROAD LIMITED

Company number 04990554

5 active persons with significant control / 0 active statements

Ms Katriya Chua (Active)

• Correspondence address: 41 Kellett Road, London, SW2 1EA
• Notified on: 17 March 2020
• Date of birth: June 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupert Christopher Dodson (Active)

• Correspondence address: 41 Kellett Road, London, SW2 1EA
• Notified on: 17 March 2020
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Miss Imogen Taylor (Active)

• Correspondence address: 26 Cromwell Road, Henley-On-Thames, England, RG9 1JH
• Notified on: 6 April 2016
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr George Anthony Hudson (Active)

• Correspondence address: Langleys, Chelmsford Road, Dunmow, England, CM6 1LL
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Hemione Rajni Anne Hudson (Active)

• Correspondence address: Langleys, Chelmsford Road, Dunmow, England, CM6 1LL
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Hayley Jane Stewart (Ceased)

• Correspondence address: 41 Kellett Road, London, SW2 1EA
• Notified on: 6 April 2016
• Ceased on: 17 March 2020
• Date of birth: August 1980
• 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 Jonathan Lyford (Ceased)

• Correspondence address: 26 Cromwell Road, Henley-On-Thames, England, RG9 1JH
• Notified on: 6 April 2016
• Ceased on: 15 December 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control