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5 CATHNOR ROAD MANAGEMENT COMPANY LIMITED

Company number 10239696

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Hayley Wellman Active

Correspondence address
Basement Flat, 5 Cathnor Road, London, United Kingdom, W12 9JD
Notified on
20 March 2020
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Linlan Huang Active

Correspondence address
Flat 3, 5 Cathnor Road, London, England, W12 9JD
Notified on
8 September 2017
Date of birth
November 1991
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Elizabeth Wood Ceased

Correspondence address
Flat 1, 5 Cathnor Road, London, England, W12 9JD
Notified on
2 July 2018
Ceased on
20 March 2020
Date of birth
December 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Trevor Michael Grant Ceased

Correspondence address
Flat 1, 5 Cathnor Road, London, England, W12 9JD
Notified on
20 June 2016
Ceased on
1 July 2018
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Marcus Tarquin Steveney Ceased

Correspondence address
Flat 1, 5 Cathnor Road, London, England, W12 9JD
Notified on
20 June 2016
Ceased on
1 July 2018
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 July 2018
Withdrawn on
2 July 2018

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 July 2018
Withdrawn on
2 July 2018