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55 GRANDISON LIMITED

Company number 09299645

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Gergely Koos Hutas Active

Correspondence address
55b, Grandison Road, London, England, SW11 6LT
Notified on
20 November 2020
Date of birth
April 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Ildiko Kozo Active

Correspondence address
55b, Grandison Road, London, England, SW11 6LT
Notified on
20 November 2020
Date of birth
October 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Michael Convey Active

Correspondence address
55a, Grandison Road, London, England, SW11 6LT
Notified on
6 April 2016
Date of birth
November 1970
Nationality
British
Country of residence
England
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%

Jillian Convey Active

Correspondence address
55a, Grandison Road, London, England, SW11 6LT
Notified on
6 April 2016
Date of birth
September 1979
Nationality
British
Country of residence
England
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%

Mr Aaron Carl Ashford Ceased

Correspondence address
55 Grandison Road, London, England, SW11 6LT
Notified on
11 May 2018
Ceased on
20 November 2020
Date of birth
October 1986
Nationality
British
Country of residence
England
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%

Mrs Katie Louise Ashford Ceased

Correspondence address
55 Grandison Road, London, England, SW11 6LT
Notified on
11 May 2018
Ceased on
20 November 2020
Date of birth
April 1987
Nationality
British
Country of residence
England
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%

Katherine Maskell Ceased

Correspondence address
55b, Grandison Road, London, England, SW11 6LT
Notified on
6 April 2016
Ceased on
11 May 2018
Date of birth
September 1985
Nationality
British
Country of residence
England
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%

Jasmine Maskell Ceased

Correspondence address
55b, Grandison Road, London, England, SW11 6LT
Notified on
6 April 2016
Ceased on
11 May 2018
Date of birth
February 1989
Nationality
British
Country of residence
England
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%