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23 TREMLETT GROVE LIMITED

Company number 03056556

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Katharine Eleanor Beattie Active

Correspondence address
Ground Floor Flat, 23, Tremlett Grove, London, England, N19 5LA
Notified on
31 October 2018
Date of birth
July 1976
Nationality
British
Country of residence
Australia
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%

Mr Oscar Zarate Active

Correspondence address
23 Tremlett Grove, Islington, London, N19 5LA
Notified on
6 April 2016
Date of birth
June 1942
Nationality
Argentine
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%

Miss Myriam Teresa Bardino Active

Correspondence address
23 Tremlett Grove, Islington, London, N19 5LA
Notified on
6 April 2016
Date of birth
November 1970
Nationality
Italian
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%

Mr Olivier Raymond Albert Delacroix Active

Correspondence address
23 Tremlett Grove, Islington, London, N19 5LA
Notified on
6 April 2016
Date of birth
March 1971
Nationality
Belgian
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 Sian Brenchley Ceased

Correspondence address
23 Tremlett Grove, Islington, London, N19 5LA
Notified on
6 April 2016
Ceased on
31 October 2018
Date of birth
March 1981
Nationality
British
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%

Mr Kieran How Ceased

Correspondence address
23 Tremlett Grove, Islington, London, N19 5LA
Notified on
6 April 2016
Ceased on
31 October 2018
Date of birth
April 1978
Nationality
British
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%