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40 CHANCELLORS ROAD LTD

Company number 05953329

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Jack Collini Active

Correspondence address
68 School Lane, Solihull, England, B91 2QL
Notified on
6 July 2022
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Diego Di Giovanni Active

Correspondence address
40a, Chancellors Road, London, England, W6 9RS
Notified on
6 July 2022
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ms Yvonne Wang Active

Correspondence address
68 School Lane, Solihull, England, B91 2QL
Notified on
6 July 2022
Date of birth
February 1987
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Nathan Wheeler Ceased

Correspondence address
Flat 11 Stanley Mansions, Marius Road, London, England, SW17 7QS
Notified on
30 September 2016
Ceased on
1 July 2022
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Alice Elizabeth Hall Ceased

Correspondence address
40 Chancellors Road, London, England, W6 9RS
Notified on
30 September 2016
Ceased on
1 June 2017
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%