33 TALGARTH ROAD LIMITED

Company number 05573879

4 active persons with significant control / 0 active statements

Mr Ian Francis Everest Becking (Active)

• Correspondence address: 33a, Talgarth Road, London, England, W14 9DB
• Notified on: 26 July 2023
• Date of birth: January 1983
• Nationality: Canadian,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

Mr Farhood Saadat (Active)

• Correspondence address: 1st Floor Flat, 33 Talgarth Road, London, England, W14 9DB
• Notified on: 25 January 2023
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alexander Sydney George Sayle (Active)

• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Notified on: 6 April 2016
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Westerham Limited (Active)

• Correspondence address: 4 Athol Street, Douglas, Isle Of Man, IM1 1LD
• Notified on: 6 April 2016
• Governing law: Isle Of Man Companies House Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 063700c
• Incorporated in: Isle Of Man
• Nature of control: Has significant influence or control

Beata Irena Bale-Pais (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Notified on: 12 May 2020
• Ceased on: 26 July 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Chris Van Oijen (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Notified on: 2 August 2019
• Ceased on: 26 July 2023
• Date of birth: September 1987
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ranjit Malraj Weeraratne (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Notified on: 6 April 2016
• Ceased on: 5 May 2020
• Date of birth: October 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jamie Anon (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Notified on: 6 April 2016
• Ceased on: 2 August 2019
• Date of birth: July 1943
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 27 July 2023
• Withdrawn on: 26 July 2023