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MACFARLANE ROAD LIMITED

Company number 09424233

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

Mr Adam Edward Keith Munro Active

Correspondence address
41 C, Macfarlane Road, London, England, W12 7JY
Notified on
7 September 2023
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Ewa Magdalena Skowronska Active

Correspondence address
107 Rusthall Avenue, London, United Kingdom, W4 1BN
Notified on
6 April 2016
Date of birth
December 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Keith Offord Active

Correspondence address
64 Hawthorne Avenue, San Anselmo, San Anselmo, California, Usa
Notified on
6 April 2016
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Kirsty Helen White Ceased

Correspondence address
155a, Old Brompton Road, London, England, SW5 0LJ
Notified on
6 April 2016
Ceased on
7 September 2023
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%