53 LECHMERE ROAD LIMITED

Company number 02263934

1 active person with significant control / 0 active statements

Mr Carlos Perez Ines (Active)

• Correspondence address: 1st Floor, 53 Lechmere Road, London, NW2 5DA
• Notified on: 23 December 2021
• Date of birth: May 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robin Nicolas Cooch (Ceased)

• Correspondence address: 1st Floor, 53 Lechmere Road, London, NW2 5DA
• Notified on: 28 June 2016
• Ceased on: 15 December 2021
• Date of birth: March 1976
• Nationality: United Kingdom
• 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 Robin Nicolas Cooch (Ceased)

• Correspondence address: 53 Lechmere Road, London, England, NW2 5DA
• Notified on: 6 April 2016
• Ceased on: 15 December 2021
• Date of birth: March 1976
• Nationality: United Kingdom
• 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%