26 ORSMAN ROAD FREEHOLD (N1 5QJ) LIMITED

Company number 09917008

2 active persons with significant control / 0 active statements

Mr Randel Hugh Darby (Active)

• Correspondence address: PO Box 154, 56 Duke Of Wellington Ave, London, United Kingdom, NE24 9GF
• Notified on: 3 July 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Cindy Ngai-Ying Bienz (Active)

• Correspondence address: PO Box 154, 56 Duke Of Wellington Ave, London, United Kingdom, NE24 9GF
• Notified on: 3 July 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard David Hale (Ceased)

• Correspondence address: Lanzerac, Moorhill, Burley, Hampshire, England, BH24 4AH
• Notified on: 5 September 2021
• Ceased on: 3 July 2024
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alastair Ross (Ceased)

• Correspondence address: C/O Rendall And Rittner, 340 Deansgate, Manchester, England, M3 4LY
• Notified on: 8 August 2021
• Ceased on: 3 July 2024
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Suzanne Michelle Deakin (Ceased)

• Correspondence address: 39 Ronann Apt, 26 Orsman Road, London, England, N1 5QJ
• Notified on: 24 January 2018
• Ceased on: 15 February 2023
• Date of birth: August 1973
• 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 Charles Christopher Stephen Talbot (Ceased)

• Correspondence address: 25 Ronann Apt, 26 Orsman Road, London, England, N1 5QJ
• Notified on: 24 January 2018
• Ceased on: 11 October 2021
• Date of birth: November 1979
• 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%

Statement (Withdrawn)

• Notified on: 14 December 2016
• Withdrawn on: 23 January 2018