CAPITAL LEASEHOLD (LONDON) LTD

Company number 08017894

1 active person with significant control / 0 active statements

Mr David Samuel Goldstone (Active)

• Correspondence address: The Engine Room, Second Floor, 18 Circus Road South, London, England, SW11 8BZ
• Notified on: 6 April 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Fraser Maldoom (Ceased)

• Correspondence address: Lu.201 The Light Bulb, 1 Filament Walk, London, England, SW18 4GQ
• Notified on: 6 April 2017
• Ceased on: 31 May 2022
• Date of birth: June 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 Robin Jones (Ceased)

• Correspondence address: Lu.201 The Light Bulb, 1 Filament Walk, London, England, SW18 4GQ
• Notified on: 6 April 2017
• Ceased on: 31 May 2022
• Date of birth: May 1964
• 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 John Strong (Ceased)

• Correspondence address: Argyll House, 1a All Saints Passage, Wandsworth High Street, London, SW18 1EP
• Notified on: 6 October 2016
• Ceased on: 6 April 2017
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors