4 ANNANDALE ROAD LIMITED

Company number 07111488

3 active persons with significant control / 0 active statements

Mr Yiu Wing Chan (Active)

• Correspondence address: 4 Annandale Road, London, England, W4 2HF
• Notified on: 5 February 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ana Cecilia Omangahas (Active)

• Correspondence address: 4 Annandale Road, London, England, W4 2HF
• Notified on: 16 January 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Guy Maile (Active)

• Correspondence address: 37 Rusthall Avenue, London, United Kingdom, W4 1BW
• Notified on: 6 April 2016
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Yuen Ching Chan (Ceased)

• Correspondence address: 10 Brookfield Road, Chiswick, London, United Kingdom, W4 1DG
• Notified on: 4 July 2016
• Ceased on: 5 February 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catherine Francis Crothers (Ceased)

• Correspondence address: 4 Annandale Road, London, England, W4 2HF
• Notified on: 6 April 2016
• Ceased on: 16 January 2021
• Date of birth: January 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%