55 IFIELD ROAD MANAGEMENT LIMITED

Company number 03433028

3 active persons with significant control / 0 active statements

Miss Ana Plevnik (Active)

• Correspondence address: 55 Ifield Road, London, SW10 9AX
• Notified on: 21 December 2017
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Julie Trapani (Active)

• Correspondence address: 55 Ifield Road, London, SW10 9AX
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Geoffroy Marc Vander Linden (Active)

• Correspondence address: 55 Ifield Road, London, SW10 9AX
• Notified on: 6 April 2016
• Date of birth: July 1976
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Northumberland & Durham Property Trust Limited (Ceased)

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 00182763
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%