117 HOWSON ROAD LIMITED

Company number 05080963

4 active persons with significant control / 0 active statements

Ms Paige Elizabeth Gladstone (Active)

• Correspondence address: 117b, Howson Road, London, England, SE4 2BB
• Notified on: 18 June 2023
• Date of birth: November 1997
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Aleksander Piotr Rokicki (Active)

• Correspondence address: Aleksander Rokicki, Maciejewskiego 3/21, Warsaw, Poland, 03187
• Notified on: 23 March 2017
• Date of birth: September 1977
• Nationality: Polish
• Country of residence: Poland
• 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 Anderson Whitstanley Cadogan (Active)

• Correspondence address: 14 Glenhurst Road, Brentford, England, TW8 0QS
• Notified on: 23 March 2017
• Date of birth: March 1959
• 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 Stephen Christopher Rayner (Active)

• Correspondence address: 117c, Howson Road, London, England, SE4 2BB
• Notified on: 23 March 2017
• Date of birth: May 1971
• 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%