12 HEYFORD AVENUE LIMITED

Company number 03918128

3 active persons with significant control / 0 active statements

Ms Holly Andree Lubbock (Active)

• Correspondence address: Flat 1, 12 Heyford Avenue, London, England, SW8 1ED
• Notified on: 23 July 2024
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Mary Vaughn Pelfrey (Active)

• Correspondence address: 38 Green Dragon Lane, 38 Green Dragon Lane, Brentford, Great Britain, TW8 0EN
• Notified on: 6 April 2016
• Date of birth: December 1946
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hamish Moir Mackenzie (Active)

• Correspondence address: 12 Heyford Avenue, London, SW8 1ED
• Notified on: 6 April 2016
• Date of birth: June 1973
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amon Ashi (Ceased)

• Correspondence address: 12 Heyford Ave, 12 Heyford Avenue, Flat 1, London, England, SW8 1ED
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: August 1968
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%