ALBERT AND MARIAN LTD

Company number 14373555

1 active person with significant control / 0 active statements

Mr Raymond Gaspard (Active)

• Correspondence address: 77 Hudson Avenue, Brooklyn, New York, United States, 11201
• Notified on: 18 August 2023
• Date of birth: July 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mr Iain Baxter Gillie (Ceased)

• Correspondence address: 114 St. Martin's Lane, 5th Floor, London, London, United Kingdom, WC2N 4BE
• Notified on: 14 April 2023
• Ceased on: 18 August 2023
• Date of birth: June 1969
• Nationality: British
• 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

P.W. Productions Limited (Ceased)

• Correspondence address: 80-81, St. Martin's Lane, London, United Kingdom, WC2N 4AA
• Notified on: 23 September 2022
• Ceased on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01770702
• Incorporated in: 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