66 PARKHILL ROAD LIMITED

Company number 04047612

5 active persons with significant control / 0 active statements

Mr Adrien Guillaume, Alexandre Planque (Active)

• Correspondence address: 66b, Parkhill Road, London, England, NW3 2YT
• Notified on: 26 September 2024
• Date of birth: April 1989
• Nationality: French
• Country of residence: United Kingdom
• 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%

Ms Helena Maria Planque (Active)

• Correspondence address: 66b, Parkhill Road, London, England, NW3 2YT
• Notified on: 26 September 2024
• Date of birth: December 1989
• Nationality: Austrian
• Country of residence: United Kingdom
• 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 Epaminondas Vassilakas (Active)

• Correspondence address: 66 Parkhill Road, London, Great Britain, NW3 2YT
• Notified on: 6 April 2016
• Date of birth: November 1936
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Jayne Middlemiss (Active)

• Correspondence address: 180 Great Portland Street, 180 Great Portland Street, London, England, W1W 5QZ
• Notified on: 6 April 2016
• Date of birth: February 1971
• Nationality: British
• 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%

Mrs Helen Vassilakas (Active)

• Correspondence address: 66 Parkhill Road, London, United Kingdom, NW3 2YT
• Notified on: 6 April 2016
• Date of birth: July 1941
• Nationality: British
• Country of residence: United Kingdom
• 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 Andrew Christopher Holmes (Ceased)

• Correspondence address: 66b, Parkhill Road, London, United Kingdom, NW3 2YT
• Notified on: 6 April 2016
• Ceased on: 22 August 2024
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Luciana Teresa Ricart (Ceased)

• Correspondence address: 66b, Parkhill Road, London, United Kingdom, NW3 2YT
• Notified on: 6 April 2016
• Ceased on: 22 August 2024
• Date of birth: December 1979
• Nationality: Argentine,Italian
• 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%