CONSORTIA DARNLEY ROAD LTD

Company number 13305419

3 active persons with significant control / 0 active statements

Armajaro Future Limited (Active)

• Correspondence address: 51-52, Frith Street, London, England, W1D 4SH
• Notified on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: England And Wales
• Registration number: 14861454
• Incorporated in: United Kingdom
• 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%

Mr William Oliver Clayton (Active)

• Correspondence address: Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW
• Notified on: 3 September 2021
• Date of birth: October 1986
• Nationality: British
• Country of residence: Cayman Islands
• 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%

Mrs Virginia Alexandra Pappadakis (Active)

• Correspondence address: Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW
• Notified on: 3 September 2021
• Date of birth: August 1988
• Nationality: Greek
• Country of residence: Cayman Islands
• 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%

Armajaro Holdings Ltd (Ceased)

• Correspondence address: 51-52, Frith Street, London, England, W1D 4SH
• Notified on: 3 September 2021
• Ceased on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 03575908
• Incorporated in: 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%

Archie Erskine Bangor Ward (Ceased)

• Correspondence address: Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW
• Notified on: 31 March 2021
• Ceased on: 3 September 2021
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• 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