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89 RATHCOOLE GARDENS LIMITED

Company number 03865233

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

Mr Jonathon Touati Active

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
19 August 2022
Date of birth
December 1991
Nationality
French
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 James Edward Brown Active

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
29 June 2021
Date of birth
July 1997
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 Sally Elizabeth Hilton Active

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
26 October 2016
Date of birth
February 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%

Ms Shulamit El Baz Ceased

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
19 August 2022
Ceased on
19 August 2022
Date of birth
September 1992
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Jonathan Mark Oliver Ceased

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
12 May 2017
Ceased on
29 June 2021
Date of birth
October 1989
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 Dominic Fitzsimmons Ceased

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
26 October 2016
Ceased on
19 August 2022
Date of birth
March 1979
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%

Mr Brian Charles Burr Ceased

Correspondence address
89 Rathcoole Gardens, London, N8 9PH
Notified on
26 October 2016
Ceased on
12 May 2017
Date of birth
June 1949
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%