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6 LANCING ROAD LIMITED

Company number 09160671

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

Mr Khaled El-Jalek Active

Correspondence address
45-49 Goodmayes House, The Basement, Goodmayes Road, Ilford, England, IG3 9UF
Notified on
1 August 2023
Date of birth
October 1974
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%
Right to appoint or remove directors

Mr Jad Marie Active

Correspondence address
45-49 Goodmayes House, The Basement, Goodmayes Road, Ilford, England, IG3 9UF
Notified on
12 August 2020
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Alleyn Rolf Bowen Active

Correspondence address
6a, Lancing Road, London, England, W13 0UA
Notified on
14 April 2016
Date of birth
January 1981
Nationality
Swiss
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Francesco Bardotti Ceased

Correspondence address
45-49 Goodmayes House, The Basement, Goodmayes Road, Ilford, England, IG3 9UF
Notified on
12 August 2020
Ceased on
1 August 2023
Date of birth
September 1968
Nationality
Italian
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%
Right to appoint or remove directors