WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED

Company number 01996986

4 active persons with significant control / 0 active statements

Ms Divya Muthukumaran (Active)

• Correspondence address: Flat 2, 1 Waldenshaw Road, London, England, SE23 3XP
• Notified on: 12 September 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Catherine Anne Leach (Active)

• Correspondence address: 1 Waldenshaw Road, London, England, SE23 3XP
• Notified on: 6 September 2022
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ciaran Mccafferty (Active)

• Correspondence address: 1 Waldenshaw Road, Flat 1, London, England, SE23 3XP
• Notified on: 1 April 2017
• Date of birth: June 1982
• Nationality: Irish
• 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%

Mr Vikram Kumar (Active)

• Correspondence address: Flat 2, 1, Waldenshaw Road, London, England, SE23 3XP
• Notified on: 17 March 2017
• Date of birth: November 1982
• Nationality: Indian
• 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 Paul John Kennedy (Ceased)

• Correspondence address: 1 Waldenshaw Road, London, England, SE23 3XP
• Notified on: 1 April 2017
• Ceased on: 17 August 2022
• Date of birth: April 1979
• 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 Zoe Nicola Matheson (Ceased)

• Correspondence address: PO Box SE23 3XP, Flat 3, 1 Waldenshaw Road, Flat 3, 1 Waldenshaw Road, London, United Kingdom, SE23 3XP
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Richard Finch (Ceased)

• Correspondence address: PO Box SE23 3XP, Flat 3, 1 Waldenshaw Road, Flat 3, 1 Waldenshaw Road, London, United Kingdom, SE23 3XP
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Davide De Matteis (Ceased)

• Correspondence address: Zoe Matheson, Flat 1, 1 Waldenshaw Road, Forest Hill, London, SE23 3XP
• Notified on: 6 April 2016
• Ceased on: 16 December 2016
• Date of birth: June 1976
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%