AHTL ROADWAY LIMITED

Company number 10558700

2 active persons with significant control / 0 active statements

Thurloe Lodge Limited (Active)

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 26 August 2022
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: Bvi Company Search
• Registration number: Bc No. 1674238
• Incorporated in: Virgin Islands, British
• 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%

Prime London Holdings 11 Limited (Active)

• Correspondence address: Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey, Jersey, JE2 4YH
• Notified on: 1 April 2022
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Registry
• Registration number: 106927
• Incorporated in: Jersey
• 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 John David Caudwell (Ceased)

• Correspondence address: Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS
• Notified on: 11 January 2017
• Ceased on: 1 April 2022
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm