BUCKINGHAM PALACE ROAD LTD

Company number 12550380

1 person with significant control / 0 statements

Mr. David Alexandre Salvail

• Correspondence address: Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD
• Notified on: 10 December 2021
• Date of birth: June 1994
• Nationality: Canadian
• Country of residence: Norway
• Nature of control: Ownership of shares – 75% or more

David Alexandre Salvail (Ceased)

• Correspondence address: Vegan Production Kitchen, 2 Fernhead Road, London, England, W9 3ET
• Notified on: 7 April 2020
• Ceased on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11863050
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr George Christopher Collison (Ceased)

• Correspondence address: Quest House, Suite 2, Ground Floor,, 125-135 Staines Rd,, Hounslow, United Kingdom, TW3 3JB
• Notified on: 7 April 2020
• Ceased on: 5 September 2020
• Date of birth: February 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors