1 SHALIMAR ROAD LIMITED

Company number 07609975

2 active persons with significant control / 0 active statements

Mr Chun Kin Yu (Active)

• Correspondence address: 1 Shalimar Road, London, W3 9JD
• Notified on: 30 December 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: Hong Kong
• 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 Adam Matthew Elliot Hearn (Active)

• Correspondence address: 1 Shalimar Road, London, England, W3 9JD
• Notified on: 23 June 2017
• Date of birth: February 1989
• 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%

Doctor Saima Kausar Ali (Ceased)

• Correspondence address: 1a, Shalimar Road, Acton, London, England, W3 9JD
• Notified on: 30 April 2018
• Ceased on: 30 December 2022
• Date of birth: March 1991
• 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%

Ms Tsigeroman Berhanu (Ceased)

• Correspondence address: 7a, Boxall Road, London, England, SE21 7JS
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helen Theresa Squire (Ceased)

• Correspondence address: 1 Shalimar Road, London, W3 9JD
• Notified on: 6 April 2016
• Ceased on: 23 June 2017
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%