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75 PARLIAMENT HILL MANAGEMENT LIMITED

Company number 02964382

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Timothy Paul Lillicrap Active

Correspondence address
75 Parliament Hill, London, NW3 2TH
Notified on
24 February 2023
Date of birth
August 1981
Nationality
Canadian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Ann Cartwright Active

Correspondence address
Flat 2, 75 Parliament Hill, London, United Kingdom, NW3 2TH
Notified on
6 April 2016
Date of birth
September 1925
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Inge Cordsen Active

Correspondence address
75 Parliament Hill, London, United Kingdom, NW3 2TH
Notified on
6 April 2016
Date of birth
June 1940
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Inge Cordsen Ceased

Correspondence address
75 Parliament Hill, Parliament Hill, London, England, NW3 2TH
Notified on
14 July 2016
Ceased on
31 July 2023
Date of birth
June 1940
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm