WARDS OF LONDON LIMITED

Company number 10735548

1 active person with significant control / 0 active statements

Mr Charles Francis Ward (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 25 April 2017
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• 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 Noel Patrick James Ward (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 25 April 2017
• Ceased on: 2 May 2023
• Date of birth: December 1969
• 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Statement (Withdrawn)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: 24 April 2017
• Withdrawn on: 25 April 2017