MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED

Company number 09743746

1 active person with significant control / 0 active statements

Payne Hicks Beach Trust Corporation Limited (Active)

• Correspondence address: 10 New Square, London, England, WC2A 3QG
• Notified on: 23 November 2021
• Governing law: English
• Legal form: Limited Company
• 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 Gordon Brian Stephen Hausmann (Ceased)

• Correspondence address: 5 De Walden Court, New Cavendish Street, London, England, W1W 6XD
• Notified on: 30 April 2020
• Ceased on: 23 November 2021
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Estate Of Trevor Henry Green (Ceased)

• Correspondence address: Moshel Ltd, Suite 198, 19-21 Crawford Street, London, England, W1H 1PJ
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more