108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

Company number 05805261

3 active persons with significant control / 0 active statements

Mr Adam John Keeley (Active)

• Correspondence address: 108 Mulgrave Road, Sutton, Surrey, SM2 6LZ
• Notified on: 4 April 2024
• Date of birth: June 1982
• 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 Zaeem Umar Khan (Active)

• Correspondence address: 108 Mulgrave Road, Sutton, Surrey, SM2 6LZ
• Notified on: 4 April 2024
• Date of birth: November 1990
• 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

Ms Tsveta Rahneva (Active)

• Correspondence address: Flat 3, 108 Mulgrave Road, Sutton, Surrey, England, SM2 6LZ
• Notified on: 18 May 2018
• Date of birth: August 1977
• 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 Mark Brindley Michael Hickey (Ceased)

• Correspondence address: Flat 2, 108 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6LZ
• Notified on: 3 February 2017
• Ceased on: 2 May 2024
• Date of birth: December 1985
• 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

Ms Valerie Macdonald Harris (Ceased)

• Correspondence address: Flat 1, 108 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6LZ
• Notified on: 6 April 2016
• Ceased on: 22 June 2022
• Date of birth: October 1951
• 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

Ms Suzanne Louise Craven (Ceased)

• Correspondence address: Flat 3, 108 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6LZ
• Notified on: 6 April 2016
• Ceased on: 18 May 2018
• Date of birth: February 1958
• 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 Stephen Knowles (Ceased)

• Correspondence address: Flat 2, 108 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6LZ
• Notified on: 6 April 2016
• Ceased on: 3 February 2017
• Date of birth: December 1984
• 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