5 MACAULAY ROAD LIMITED
Company number 05258504 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Tridib Ranjan Das
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-27
- Date of birth
- September 1979
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 5c, Macaulay Road, London, SW4 0QP, United Kingdom
Ms Bithika Basu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-27
- Date of birth
- March 1987
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 5c, Macaulay Road, London, SW4 0QP, United Kingdom
Mr Zia Mahmood
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- January 1946
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5b, Macaulay Road, London, SW4 0QP, United Kingdom
Mr Neil John Pearson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5a, Macaulay Road, London, SW4 0QP, United Kingdom
Statement
The company knows of no individual or entity with significant control.