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8 BELSIZE PARK LIMITED

Company number 03605147

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

Ms. Purnima Ramadorai Active

Correspondence address
8 Belsize Park, The Garden Flat, London, England, NW3 4ET
Notified on
14 February 2022
Date of birth
April 1979
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%
Right to appoint or remove directors

Ms Daniela Fabbri Active

Correspondence address
Office 4, Second Floor, 111 Park Road, Park Lorne, London, United Kingdom, NW8 7JL
Notified on
14 February 2022
Date of birth
September 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%
Right to appoint or remove directors

Mr Simon James Fraser Active

Correspondence address
Office 4, Second Floor, 111 Park Road, Park Lorne, London, United Kingdom, NW8 7JL
Notified on
28 July 2016
Date of birth
June 1958
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%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Simon James Fraser Ceased

Correspondence address
Suite E, 1-3 Canfield Place, London, NW6 3BT
Notified on
28 July 2017
Ceased on
22 February 2022
Date of birth
June 1958
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%