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54 STATION ROAD MANAGEMENT COMPANY LIMITED

Company number 05585442

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Chaya Soroh Odze Active

Correspondence address
Flat 1, 54 Station Road, London, England, NW4 3SX
Notified on
13 April 2023
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hamdi Mn Bellaaj Active

Correspondence address
Flat 2, 54 Station Road, London, Middlesex, NW4 3SX
Notified on
30 July 2016
Date of birth
August 1985
Nationality
Tunisian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Oliver John Greengrass Active

Correspondence address
54 Flat 3, Station Road, London, Middlesex, United Kingdom, NW4 3SX
Notified on
6 April 2016
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Clare Rebecca Shelemay Ceased

Correspondence address
13 Brinsdale Road, Hendon, London, United Kingdom, NW4 1TB
Notified on
6 April 2016
Ceased on
13 April 2023
Date of birth
September 1984
Nationality
British
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ilan Chai Gutkin Ceased

Correspondence address
13 Brinsdale Road, Hendon, London, NW4 1TB
Notified on
6 April 2016
Ceased on
30 October 2022
Date of birth
September 1983
Nationality
British
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%