TEEVAN ROAD SPV LIMITED

Company number 12421537

2 active persons with significant control / 0 active statements

My Empire Holdings Ltd (Active)

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Notified on: 21 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11392146
• Incorporated in: England And Wales, 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%

The Momentum Investment Group Ltd (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 21 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10566226
• Incorporated in: England And Wales, England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Daniel Paul Farrow (Ceased)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 23 January 2020
• Ceased on: 21 March 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Heinrich Lingenfelder (Ceased)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 23 January 2020
• Ceased on: 21 March 2023
• Date of birth: April 1984
• Nationality: South African
• 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%

Mr Ayo Gordon (Ceased)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 23 January 2020
• Ceased on: 21 March 2023
• Date of birth: November 1984
• 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%