5 MACAULAY ROAD LIMITED

Company number 05258504

4 active persons with significant control / 0 active statements

Mr Tridib Ranjan Das (Active)

• Correspondence address: 5c, Macaulay Road, London, United Kingdom, SW4 0QP
• Notified on: 27 March 2017
• Date of birth: September 1979
• Nationality: Indian
• 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

Ms Bithika Basu (Active)

• Correspondence address: 5c, Macaulay Road, London, United Kingdom, SW4 0QP
• Notified on: 27 March 2017
• Date of birth: March 1987
• Nationality: Indian
• 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 Neil John Pearson (Active)

• Correspondence address: 5a, Macaulay Road, London, United Kingdom, SW4 0QP
• Notified on: 6 April 2016
• Date of birth: April 1959
• 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 Zia Mahmood (Active)

• Correspondence address: 5b, Macaulay Road, London, United Kingdom, SW4 0QP
• Notified on: 6 April 2016
• Date of birth: January 1946
• 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

Statement (Withdrawn)

• Notified on: 24 October 2016
• Withdrawn on: 8 April 2018