RITZ PARADE LIMITED

Company number 13734083

2 active persons with significant control / 0 active statements

Mrs Kathy Sidell Trustman (Active)

• Correspondence address: Ground Floor Office No 9, Ritz Parade, London, England, W5 3RA
• Notified on: 11 February 2022
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• 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%

Keysone Limited (Active)

• Correspondence address: Ground Floor Office No 9, Ritz Parade, London, England, United Kingdom, W5 3RA
• Notified on: 11 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09919861
• Incorporated in: England And Wales
• 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%

Ms Kathy Sidell Trustman (Ceased)

• Correspondence address: Ground Floor Office No 9, Ritz Parade, London, England, W5 3RA
• Notified on: 15 December 2021
• Ceased on: 15 December 2021
• Date of birth: May 1957
• Nationality: American
• Country of residence: United States
• 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 Varun Mukesh Talreja (Ceased)

• Correspondence address: Ground Floor Office No 9, Ritz Parade, London, England, W5 3RA
• Notified on: 10 November 2021
• Ceased on: 11 February 2022
• Date of birth: February 1984
• Nationality: Indian
• 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%