THE WORLD TRANSFORMED

Company number 10278809

2 active persons with significant control / 0 active statements

Mr Charlie Macnamara (Active)

• Correspondence address: The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, England, E1 5QJ
• Notified on: 30 April 2020
• Date of birth: September 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Elliot Dugdale (Active)

• Correspondence address: The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, England, E1 5QJ
• Notified on: 30 April 2020
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Lewis (Ceased)

• Correspondence address: The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, England, E1 5QJ
• Notified on: 30 April 2020
• Ceased on: 6 July 2024
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Christine Catherine Howard (Ceased)

• Correspondence address: The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, England, E1 5QJ
• Notified on: 30 April 2020
• Ceased on: 14 March 2023
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Archibald Lewis Stefan Ignacio Woodrow (Ceased)

• Correspondence address: 179 Kennington Lane, Flat 2, 179 Kennington Lane, London, England, SE11 4EZ
• Notified on: 30 April 2020
• Ceased on: 8 July 2020
• Date of birth: May 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Natasha Josette (Ceased)

• Correspondence address: The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, England, E1 5QJ
• Notified on: 3 March 2020
• Ceased on: 14 March 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charlie Clarke (Ceased)

• Correspondence address: 17 Dumont Road, London, England, N16 0NR
• Notified on: 3 January 2020
• Ceased on: 15 February 2020
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Roland Singer-Kingsmith (Ceased)

• Correspondence address: 55 Algiers Road, London, United Kingdom, SE13 7JD
• Notified on: 14 July 2016
• Ceased on: 3 January 2020
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Beth Foster-Ogg (Ceased)

• Correspondence address: 55 Algiers Road, London, United Kingdom, SE13 7JD
• Notified on: 14 July 2016
• Ceased on: 4 February 2017
• Date of birth: April 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mohammed Afridi (Ceased)

• Correspondence address: 55 Algiers Road, London, United Kingdom, SE13 7JD
• Notified on: 14 July 2016
• Ceased on: 4 February 2017
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Faduma Hassan (Ceased)

• Correspondence address: 55 Algiers Road, London, United Kingdom, SE13 7JD
• Notified on: 14 July 2016
• Ceased on: 4 February 2017
• Date of birth: October 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors