24 FLOYD ROAD MANAGEMENT COMPANY LIMITED

Company number 13027674

1 active person with significant control / 0 active statements

World One Real Estate Limited (Active)

• Correspondence address: Garden Flat, 11, Lindfield Gardens, London, England, NW3 6PX
• Notified on: 1 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08921307
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Samuel Edward Dent (Ceased)

• Correspondence address: Garden Flat, 11, Lindfield Gardens, London, England, NW3 6PX
• Notified on: 18 November 2020
• Ceased on: 1 May 2024
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors

Mr. Jon Patrick Clifford Tambini Bax (Ceased)

• Correspondence address: Garden Flat, 11, Lindfield Gardens, London, England, NW3 6PX
• Notified on: 18 November 2020
• Ceased on: 1 May 2024
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors