MAISON CHARLIE LTD

Company number 14604682

1 active person with significant control / 0 active statements

Mr Kevin Troy Kyle (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 January 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Ashley Sharon Gradwell (Ceased)

• Correspondence address: 48 Alston Road, London, Wandsworth, United Kingdom, SW17 0TP
• Notified on: 19 October 2023
• Ceased on: 6 November 2024
• Date of birth: April 1992
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David James Dare (Ceased)

• Correspondence address: The Famhouse, Horrocks Fold, Bolton, United Kingdom, BL1 7BX
• Notified on: 16 June 2023
• Ceased on: 16 October 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Robbie Peter Toan (Ceased)

• Correspondence address: 29 Fairhill Road, Cookstown, Northern Ireland, BT80 8AG
• Notified on: 21 February 2023
• Ceased on: 12 April 2023
• Date of birth: November 1980
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm