102 CROMWELL ROAD LIMITED

Company number 03376331

3 active persons with significant control / 0 active statements

Mr Luke Richard Chitty (Active)

• Correspondence address: 102 Cromwell Road, London, England, SW19 8NA
• Notified on: 8 November 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ivor Ha (Active)

• Correspondence address: 102a, Cromwell Road, London, United Kingdom, SW19 8NA
• Notified on: 6 April 2016
• Date of birth: October 1969
• Nationality: British,New Zealander
• Country of residence: Australia
• 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%

Kelly Jane Townsend (Active)

• Correspondence address: 10 Rushden Tce, Red Beach, Auckland 0932, New Zealand
• Notified on: 6 April 2016
• Date of birth: February 1965
• Nationality: British,New Zealander
• Country of residence: New Zealander
• 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 James Joseph Cox (Ceased)

• Correspondence address: 102 Cromwell Road, London, England, SW19 8NA
• Notified on: 4 August 2017
• Ceased on: 8 November 2021
• Date of birth: November 1991
• 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%

Dewald Johannes Bloem (Ceased)

• Correspondence address: 102 Cromwell Road, London, United Kingdom, SW19 8NA
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: February 1965
• Nationality: South African
• 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%