MYRTLEBERRY LIMITED

Company number 01955438

2 active persons with significant control / 0 active statements

Mr Ron Golan (Active)

• Correspondence address: 27 Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5SD
• Notified on: 30 October 2020
• Date of birth: October 1965
• 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%

Mrs Sharon Chana Golan (Active)

• Correspondence address: 27 Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5SD
• Notified on: 30 October 2020
• Date of birth: October 1967
• 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 Casimir Stephen Bower Knight (Ceased)

• Correspondence address: 27 Maresfield Gardens, Hampstead, London, England, NW3 5SD
• Notified on: 23 September 2019
• Ceased on: 15 January 2021
• Date of birth: March 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alexander Carson (Ceased)

• Correspondence address: 27 Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5SD
• Notified on: 6 April 2016
• Ceased on: 23 September 2019
• Date of birth: July 1923
• 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%
• Nature of control: Right to appoint or remove directors