Advanced company searchLink opens in new window

121 CHEYNE WALK (FREEHOLD) LIMITED

Company number 03410002

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

Miss Sarya Rene Faddoul Active

Correspondence address
121 Cheyne Walk, London, SW10 0ES
Notified on
8 September 2021
Date of birth
February 1994
Nationality
Lebanese
Country of residence
Lebanon
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%

Tgt Group Limited Active

Correspondence address
Crowhurst House, Neills Road, Lamberhurst, Tunbridge Wells, England, TN3 8BL
Notified on
13 February 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
11879962
Incorporated in
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 Marinasilvia Roncato Active

Correspondence address
Flat 4&5, 121, Cheyne Walk, London, England, SW10 0ES
Notified on
7 July 2016
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Ashwell Ceased

Correspondence address
121 Cheyne Walk, London, SW10 0ES
Notified on
13 February 2021
Ceased on
13 February 2021
Date of birth
May 1959
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%

Dr Elisabeth Maria Marx Ceased

Correspondence address
121 Cheyne Walk, London, SW10 0ES
Notified on
6 April 2016
Ceased on
8 September 2021
Date of birth
March 1958
Nationality
German
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 Maria Lyons Ceased

Correspondence address
121/A, Cheyne Walk, London, England, SW10 0ES
Notified on
6 April 2016
Ceased on
8 November 2018
Date of birth
August 1936
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%

Ms Marina Silvia Roncato Ceased

Correspondence address
121 Cheyne Walk, London, SW10 0ES
Notified on
6 April 2016
Ceased on
16 March 2018
Date of birth
December 1973
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 Bevan Murray Ceased

Correspondence address
121 Cheyne Walk, London, SW10 0ES
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
November 1966
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%