23 LONDON ROAD LIMITED

Company number 15027155

3 active persons with significant control / 0 active statements

Malgorzata Pilacik (Active)

• Correspondence address: 44 Hartford Avenue, Kenton, Harrow, England, HA3 8SY
• Notified on: 25 July 2023
• Date of birth: January 1977
• Nationality: Polish
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Maciej Borowiak (Active)

• Correspondence address: 44 Hartford Avenue, Kenton, Harrow, England, HA3 8SY
• Notified on: 25 July 2023
• Date of birth: March 1979
• Nationality: Polish
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Rajesh Isheverbhai Desai (Active)

• Correspondence address: 44 Hartford Avenue, Kenton, Harrow, England, HA3 8SY
• Notified on: 25 July 2023
• Date of birth: October 1961
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors