5 CRANHURST ROAD LIMITED

Company number 06775600

4 active persons with significant control / 0 active statements

Mr Giuseppe Rizzelli (Active)

• Correspondence address: 5 Cranhurst Road, London, NW2 4LJ
• Notified on: 19 December 2022
• Date of birth: September 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Chloe Alisee Roustan (Active)

• Correspondence address: 5 Cranhurst Road, London, NW2 4LJ
• Notified on: 19 December 2022
• Date of birth: May 1987
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Thomas Lusher (Active)

• Correspondence address: Flat 3 5, Cranhurst Road, London, England, NW2 4LJ
• Notified on: 23 December 2021
• Date of birth: October 1988
• 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 Jean Susan Spencer (Active)

• Correspondence address: 5 Cranhurst Road, London, NW2 4LJ
• Notified on: 17 June 2016
• 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%

Mr Giuseppe Rizzelli (Ceased)

• Correspondence address: 5 Cranhurst Road, London, NW2 4LJ
• Notified on: 19 December 2022
• Ceased on: 22 December 2022
• Date of birth: September 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicola Di Vitale (Ceased)

• Correspondence address: 5 Cranhurst Road, London, NW2 4LJ
• Notified on: 17 June 2016
• Ceased on: 9 December 2022
• Date of birth: November 1977
• Nationality: Italian
• 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%

Mr Marc Sydney Benjamin Mendoza (Ceased)

• Correspondence address: 5 Cranhurst Road, London, NW2 4LJ
• Notified on: 17 June 2016
• Ceased on: 30 September 2021
• Date of birth: July 1960
• 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%