45 FITZROY LIMITED

Company number 05369111

2 active persons with significant control / 1 active statement

Mr Peter Martin Brandon Jones (Active)

• Correspondence address: 23 Fitzroy Road, London, England, NW1 8TP
• Notified on: 16 May 2024
• Date of birth: June 1953
• 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%

Ms Linda May Jones (Active)

• Correspondence address: 23 Fitzroy Road, London, London, United Kingdom, NW1 8TP
• Notified on: 3 December 2023
• Date of birth: November 1952
• 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%

Statement (Active)

• Notified on: 16 May 2024

Peter M B Jones (Ceased)

• Correspondence address: 23 Fitzroy Road, Fitzroy Road, London, England, NW1 8TP
• Notified on: 3 December 2023
• Ceased on: 15 May 2024
• Governing law: Uk Law
• Legal form: Private Citizen
• 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%

Statement (Withdrawn)

• Notified on: 3 December 2023
• Withdrawn on: 16 May 2024

Statement (Withdrawn)

• Notified on: 18 February 2017
• Withdrawn on: 3 December 2023