THE LONDON CONSULTANCY LTD

Company number 03458484

2 active persons with significant control / 0 active statements

Mrs Sofia London (Active)

• Correspondence address: 15 Campbell Avenue, Woking, England, GU22 9NP
• Notified on: 7 August 2023
• Date of birth: August 1992
• Nationality: English
• Country of residence: 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%

Mr James Alexander London (Active)

• Correspondence address: 15 Campbell Avenue, Campbell Avenue, Woking, Surrey, England, GU22 9NP
• Notified on: 18 June 2021
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr James Alexander London (Ceased)

• Correspondence address: 15 Campbell Avenue, Woking, England, GU22 9NP
• Notified on: 17 June 2021
• Ceased on: 7 August 2023
• Date of birth: February 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr John Michael London (Ceased)

• Correspondence address: 13 Osborne Close, Hornchurch, England, RM11 1HJ
• Notified on: 6 April 2016
• Ceased on: 17 June 2021
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret London (Ceased)

• Correspondence address: 13 Osborne Close, Hornchurch, England, RM11 1HJ
• Notified on: 6 April 2016
• Ceased on: 17 June 2021
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%