12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

Company number 02623125

4 active persons with significant control / 0 active statements

Mr Luigi Centorame (Active)

• Correspondence address: 12a, Norfolk Road, Maidenhead, England, SL6 7AT
• Notified on: 5 July 2024
• Date of birth: January 1995
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Chiara Gugliotta (Active)

• Correspondence address: 12a, Norfolk Road, Maidenhead, England, SL6 7AT
• Notified on: 5 July 2024
• Date of birth: February 1988
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Edris Alizada (Active)

• Correspondence address: 12 Norfolk Road, Maidenhead, England, SL6 7AT
• Notified on: 10 August 2022
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Martin John Granger (Active)

• Correspondence address: 52 Church Street, Shillington, Hitchin, England, SG5 3LJ
• Notified on: 5 March 2021
• Date of birth: August 1967
• 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%

Ms Linnea Laing-Sey Cheung (Ceased)

• Correspondence address: 12a, Norfolk Road, Maidenhead, United Kingdom, SL6 7AT
• Notified on: 6 April 2016
• Ceased on: 5 July 2024
• Date of birth: August 1986
• Nationality: British
• 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 David Anthony Williams (Ceased)

• Correspondence address: 22 Rutland Road, Maidenhead, England, SL6 4HY
• Notified on: 6 April 2016
• Ceased on: 11 July 2022
• Date of birth: May 1960
• Nationality: British
• 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%

Miss Melisa Sevgi Gormus (Ceased)

• Correspondence address: C/O David Williams, 12c Norfolk Road, Maidenhead, Berkshire, England
• Notified on: 6 April 2016
• Ceased on: 4 March 2021
• Date of birth: December 1989
• Nationality: British
• 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%