39 AVENUE ROAD LTD

Company number 11270770

2 active persons with significant control / 0 active statements

Mr Daniel Ross Pybus (Active)

• Correspondence address: 39a, Avenue Road, London, England, E7 0LA
• Notified on: 29 June 2021
• Date of birth: April 1986
• 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%

Marlyn Estates Ltd (Active)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 22 March 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 08026753
• Incorporated in: 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%

Miss Kimberly Marchant (Ceased)

• Correspondence address: 39a, Avenue Road, London, England, E7 0LA
• Notified on: 21 December 2020
• Ceased on: 28 June 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Matthew Wallin (Ceased)

• Correspondence address: 39a, Avenue Road, London, England, E7 0LA
• Notified on: 22 March 2018
• Ceased on: 21 December 2020
• Date of birth: January 1988
• Nationality: British
• Country of residence: Singapore
• 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%