13 MALVERN ROAD LIMITED

Company number 05807005

2 active persons with significant control / 0 active statements

Miss Georgina Baker (Active)

• Correspondence address: 13b, Malvern Road, London, England, NW6 5PS
• Notified on: 28 October 2021
• Date of birth: February 1989
• Nationality: English
• 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% as a member of a firm

Miss Kim Davenport (Active)

• Correspondence address: 34 Abinger Mews, London, England, W9 3SP
• Notified on: 21 October 2021
• Date of birth: October 1955
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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

Statement (Withdrawn)

• Notified on: 5 May 2017
• Withdrawn on: 20 October 2021