52 SHELL ROAD LIMITED

Company number 11256119

3 active persons with significant control / 0 active statements

Mr Max Ryall (Active)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 3 November 2023
• Date of birth: December 1993
• 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%

Evie Morrison (Active)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 3 November 2023
• Date of birth: August 1994
• 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 Nicholas Evan Wilson (Active)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 22 July 2021
• Date of birth: August 1989
• 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%

Miss Charlotte Ann Walsh (Ceased)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 27 September 2020
• Ceased on: 3 November 2023
• Date of birth: July 1993
• 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 Edward Alasdair Joseph Coday (Ceased)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 27 September 2020
• Ceased on: 3 November 2023
• Date of birth: December 1992
• 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 Gavin Mcgillivray (Ceased)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 15 March 2018
• Ceased on: 22 July 2021
• Date of birth: December 1970
• 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%

Ms Susan Rose Guthrie (Ceased)

• Correspondence address: 52 Shell Road, Lewisham, London, United Kingdom, SE13 7TY
• Notified on: 15 March 2018
• Ceased on: 17 July 2020
• Date of birth: September 1964
• 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%