45 FROGNAL (MANAGEMENT) LIMITED

Company number 01209063

3 active persons with significant control / 0 active statements

Mrs Marie-Helene Steinberger (Active)

• Correspondence address: 45d, Frognal, London, England, NW3 6YA
• Notified on: 1 April 2022
• Date of birth: May 1944
• 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%

Mrs Marjan Jahanshahi (Active)

• Correspondence address: 21 Northway, London, England, NW11 6PB
• Notified on: 30 September 2016
• Date of birth: June 1956
• 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 Oliver David Steinberger (Active)

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Notified on: 30 September 2016
• Date of birth: June 1982
• Nationality: British
• Country of residence: 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 John Mcdonagh (Ceased)

• Correspondence address: 246 The Ridgeway, Enfield, England, EN2 8AH
• Notified on: 30 September 2016
• Ceased on: 1 April 2022
• Date of birth: March 1960
• 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%