HEYFORD AVENUE PROPERTIES LIMITED

Company number 03011293

3 active persons with significant control / 0 active statements

Mrs Emilia Cooke (Active)

• Correspondence address: 35 Heyford Avenue, London, England, SW8 1EA
• Notified on: 3 January 2024
• Date of birth: December 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Burgess (Active)

• Correspondence address: 35 Heyford Avenue, London, SW8 1EA
• Notified on: 23 August 2022
• Date of birth: July 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Glenn Goode (Active)

• Correspondence address: 35 Heyford Avenue, London, SW8 1EA
• Notified on: 6 April 2016
• Date of birth: May 1988
• Nationality: Singaporean
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Ms Celina Lighton (Ceased)

• Correspondence address: 35 Heyford Avenue, London, SW8 1EA
• Notified on: 6 April 2016
• Ceased on: 3 January 2024
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Harry Campbell Steed (Ceased)

• Correspondence address: 4 Constitution Hill, Ipswich, England, IP1 3RQ
• Notified on: 6 April 2016
• Ceased on: 23 August 2022
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control