53 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 02420877

3 active persons with significant control / 0 active statements

Mr Frederic Bronson Van Wyck (Active)

• Correspondence address: 53 Cleveland Square, London, W2 6DB
• Notified on: 15 August 2024
• Date of birth: January 1973
• Nationality: American
• Country of residence: United States
• 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%

Ms Linda Marjorie Banks (Active)

• Correspondence address: 53 Cleveland Square, London, W2 6DB
• Notified on: 6 April 2016
• Date of birth: May 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Rosemary Therese Flax (Active)

• Correspondence address: 53 Cleveland Square, London, W2 6DB
• Notified on: 6 April 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Victoria Susan Sutherland-Dodd (Ceased)

• Correspondence address: 53 Cleveland Square, London, W2 6DB
• Notified on: 6 April 2016
• Ceased on: 18 July 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control