FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED

Company number 05065326

2 active persons with significant control / 0 active statements

Mr Warren Peter Miro (Active)

• Correspondence address: 16 Wharf Road, London, United Kingdom, N1 7RW
• Notified on: 16 April 2024
• Date of birth: September 1944
• 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%

Mrs Victoria Marion Miro (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 16 April 2024
• Date of birth: July 1945
• 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%

Ashwood Properties Limited (Ceased)

• Correspondence address: 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Notified on: 6 April 2016
• Ceased on: 16 April 2024
• Governing law: Companies (Jersey) Law 1991
• Legal form: Corporate
• Place registered: Jersey
• Registration number: 87153
• Incorporated in: Jersey
• 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