97 VICTORIA AVENUE LIMITED

Company number 02520478

4 active persons with significant control / 0 active statements

Mr Haroon Munir Raja (Active)

• Correspondence address: 37 Whist Avenue, Wickford, England, SS11 8LN
• Notified on: 24 June 2022
• Date of birth: February 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Herzel Halawi (Active)

• Correspondence address: 86 Pancroft, Abridge, Romford, England, RM4 1DA
• Notified on: 31 October 2019
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gregory Sinclair Gardiner (Active)

• Correspondence address: Flat 2, 97 Victoria Avenue, Southend On Sea, Essex, United Kingdom, SS2 6EL
• Notified on: 4 July 2019
• Date of birth: April 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Grainne Sollis (Active)

• Correspondence address: Flat 2, 97 Victoria Avenue, Southend-On-Sea, Essex, England, SS2 6EL
• Notified on: 4 July 2019
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Grianne Sollis (Ceased)

• Correspondence address: Flat 1, 97, Victoria Avenue, Southend-On-Sea, Essex, England, SS2 6EL
• Notified on: 10 July 2017
• Ceased on: 5 July 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Karen May Lawrence (Ceased)

• Correspondence address: Flat 4, 97, Victoria Avenue, Southend-On-Sea, Essex, England, SS2 6EL
• Notified on: 10 July 2017
• Ceased on: 31 October 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Kirby (Ceased)

• Correspondence address: Flat 2, 97, Victoria Avenue, Victoria Avenue, Southend-On-Sea, Essex, England, SS2 6EL
• Notified on: 10 July 2017
• Ceased on: 12 February 2019
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Dorothy Anne Clothier (Ceased)

• Correspondence address: Flat 2, 97, Victoria Avenue, Southend-On-Sea, Essex, England, SS2 6EL
• Notified on: 22 July 2016
• Ceased on: 15 June 2022
• Date of birth: February 1936
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control