25 THE BISHOPS AVENUE LIMITED

Company number 14070002

1 active person with significant control / 0 active statements

Mr Martin Christopher Tynan (Active)

• Correspondence address: 14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
• Notified on: 1 November 2022
• Date of birth: August 1971
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Geva Dagan (Ceased)

• Correspondence address: 14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
• Notified on: 26 April 2022
• Ceased on: 1 November 2022
• Date of birth: June 1985
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors