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87 SOUTHWOOD LANE LIMITED

Company number 01705088

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Rolfe Robin Kent Active

Correspondence address
Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Notified on
27 September 2021
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Benedict Ponniah Active

Correspondence address
135 Lauderdale Mansions, London, United Kingdom, W9 1LY
Notified on
26 May 2017
Date of birth
November 1955
Nationality
Malaysian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mario Mariani Active

Correspondence address
Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Notified on
1 July 2016
Date of birth
October 1965
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alan Bowles Ceased

Correspondence address
Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Notified on
1 July 2016
Ceased on
27 September 2021
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Viktor Knava Ceased

Correspondence address
87a Southwood Lane, London, United Kingdom, N6 5TB
Notified on
1 July 2016
Ceased on
26 May 2017
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Ki Celene Lee Ceased

Correspondence address
87a Southwood Lane, London, United Kingdom, N6 5TB
Notified on
1 July 2016
Ceased on
26 May 2017
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%