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TWENTY HEATHFIELD PARK LIMITED

Company number 03805653

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

Ms Nataliia Shorkina Active

Correspondence address
20b, Heathfield Park, London, England, NW2 5JE
Notified on
6 July 2022
Date of birth
November 1990
Nationality
Ukrainian,Australian
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%

Melanie Wood Active

Correspondence address
20 Heathfield Park, London, England, NW2 5JE
Notified on
23 October 2020
Governing law
Legal form
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 Melanie Wood Active

Correspondence address
20 Heathfield Park, London, England, NW2 5JE
Notified on
23 October 2020
Date of birth
January 1994
Nationality
British
Country of residence
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 Zulfiye Kazim Active

Correspondence address
14 Dalgarno Way, 14 Dalgarno Way, London, England, W10 5HG
Notified on
17 October 2019
Date of birth
December 1985
Nationality
British
Country of residence
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%

Merston Investments Limited Ceased

Correspondence address
Green Oaks, The Pathway, Roman Walk, Radlett, England, WD7 8HQ
Notified on
31 July 2019
Ceased on
6 July 2022
Governing law
Legal form
Place registered
England
Registration number
01618058
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Carla Robyn Preston Ceased

Correspondence address
20 Heathfield Park, London, England, NW2 5JE
Notified on
7 April 2016
Ceased on
23 October 2020
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more