38 WARWICK AVENUE LIMITED

Company number 01640022

3 active persons with significant control / 0 active statements

Mr Mohsen Mehra (Active)

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Notified on: 19 February 2019
• Date of birth: June 1955
• 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 Joseph Moore Mcconnell (Active)

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Notified on: 19 February 2019
• Date of birth: September 1956
• Nationality: American
• 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 Karen Louise Greenberg Mcconnell (Active)

• Correspondence address: 36 Warwick Avenue, London, United Kingdom, W9 2PT
• Notified on: 19 February 2019
• Date of birth: September 1953
• Nationality: American
• 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%

Statement (Withdrawn)

• Notified on: 11 November 2016
• Withdrawn on: 19 February 2019