45 PRIORY ROAD LIMITED

Company number 12133622

2 active persons with significant control / 0 active statements

Mrs Melanie Indhira Angela Imber (Active)

• Correspondence address: 45 Priory Road, London, England, NW6 4NS
• Notified on: 19 August 2019
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Charles Imber (Active)

• Correspondence address: 45 Priory Road, London, England, NW6 4NS
• Notified on: 19 August 2019
• 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%

Laytons Trustee Company Limited (Ceased)

• Correspondence address: 5th Floor, 2, More London Riverside, London, England, SE1 2AP
• Notified on: 1 August 2019
• Ceased on: 19 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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