57 LADBROKE ROAD MANAGEMENT COMPANY LTD

Company number 14272430

3 active persons with significant control / 0 active statements

Mr Max-Emilios Robert Angelides (Active)

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Notified on: 22 July 2024
• Date of birth: March 1999
• 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%

Ms Nicole Taylor Angelides (Active)

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Notified on: 22 July 2024
• Date of birth: March 1996
• 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%

Ms Scarlet Arbib (Active)

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Notified on: 22 July 2024
• Date of birth: May 2000
• 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%

Boultbee Brooks (E & L Developments) Limited (Ceased)

• Correspondence address: 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR
• Notified on: 3 August 2022
• Ceased on: 22 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12078291
• Incorporated in: England
• 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