25 MAIDA AVENUE LIMITED

Company number 01864686

2 active persons with significant control / 0 active statements

Mrs Tamara Jane Henriques (Active)

• Correspondence address: 25 Maida Avenue, London, United Kingdom, W2 1ST
• Notified on: 31 January 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Hamish Cledwyn Davies (Active)

• Correspondence address: 25 Maida Avenue, London, W2 1ST
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Charles Fox (Ceased)

• Correspondence address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: April 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanna Elizabeth David (Ceased)

• Correspondence address: 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%