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THE ELFRIDA SOCIETY

Company number 01559198

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Paul James Bartram Active

Correspondence address
17 Veronica Road, Veronica Road, London, England, SW17 8QL
Notified on
3 February 2022
Date of birth
April 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Ms Patience Anne Wilson Active

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
25 February 2021
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Martin James Petry Ceased

Correspondence address
199a Birkbeck Road, London, Birkbeck Road, Beckenham, England, BR3 4ST
Notified on
1 July 2020
Ceased on
25 February 2021
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alexander Leeson-Mill Ceased

Correspondence address
Flat 65 Tilson House, Tilson Gardens, London, England, SW2 4LZ
Notified on
5 May 2019
Ceased on
30 June 2020
Date of birth
April 1987
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Peter Chaw Loon Wong Ceased

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
6 April 2016
Ceased on
5 May 2023
Date of birth
October 1951
Nationality
Malaysian
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Martin Wallin Ceased

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
6 April 2016
Ceased on
15 October 2019
Date of birth
January 1969
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Martin James Petry Ceased

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
6 April 2016
Ceased on
1 May 2019
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ms Sufina Ahmad Ceased

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
6 April 2016
Ceased on
21 August 2018
Date of birth
August 1988
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Ms Jane Richardson Ceased

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
6 April 2016
Ceased on
15 January 2018
Date of birth
May 1949
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Victor Khureya Ceased

Correspondence address
34 Islington Park Street, London, N1 1PX
Notified on
6 April 2016
Ceased on
14 June 2017
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm