1 PHAROS DRIVE LTD

Company number 14395760

3 active persons with significant control / 0 active statements

Mr David Blachman (Active)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 4 October 2022
• Date of birth: March 1963
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Esther Blachman (Active)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 4 October 2022
• Date of birth: April 1966
• Nationality: Swiss
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Grassdale Ltd (Active)

• Correspondence address: 5 North End Road, London, NW11 7RG
• Notified on: 4 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In The United Kingdom
• Registration number: 11063005
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more