AH 19 BURLINGTON ROAD LIMITED

Company number 13159004

2 active persons with significant control / 0 active statements

Mr Alex Lazell (Active)

• Correspondence address: Suite 2, 85 Western Road, Romford, England, RM1 3LS
• Notified on: 1 March 2021
• Date of birth: September 1982
• 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 Richard Michael Wilson (Active)

• Correspondence address: Suite 2, 85 Western Road, Romford, England, RM1 3LS
• Notified on: 1 March 2021
• Date of birth: August 1983
• 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 Jonathan Matthew Hacker (Ceased)

• Correspondence address: Suite 2, 85 Western Road, Romford, England, RM1 3LS
• Notified on: 26 January 2021
• Ceased on: 25 October 2023
• Date of birth: September 1985
• 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%