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FAMILY FRIENDS

Company number 02863464

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 April 2023

Mr Tony Bernstein Ceased

Correspondence address
Unit 1, 10 Acklam Road, London, England, W10 5QZ
Notified on
10 April 2018
Ceased on
31 March 2023
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher William Madel Ceased

Correspondence address
Unit 1, 10 Acklam Road, London, England, W10 5QZ
Notified on
22 October 2016
Ceased on
31 March 2023
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

George Barry Smith Ceased

Correspondence address
Unit 1, 10 Acklam Road, London, England, W10 5QZ
Notified on
22 October 2016
Ceased on
31 March 2023
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Clare Liley Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
3 December 2021
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Judith Hildebrand Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
28 January 2020
Date of birth
October 1934
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Elizabeth Jane Jack Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
14 June 2018
Date of birth
September 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Sinclair Duncan Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
14 June 2018
Date of birth
July 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Lady Victoria Clare Madel Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
27 June 2017
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Arberie Pllana Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
30 March 2017
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Tina Bexon Ceased

Correspondence address
73 St. Charles Square, London, W10 6EJ
Notified on
22 October 2016
Ceased on
13 February 2017
Date of birth
August 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control