40 MARLBOROUGH ROAD E18 LIMITED

Company number 05122136

3 persons with significant control / 0 statements

Mrs Hazel Gomes-Rowley

• Correspondence address: Flat 1, 40 Marlborough Road, London, England, E18 1AP
• Notified on: 18 October 2018
• Date of birth: February 1949
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Ileana Grigorescu

• Correspondence address: 40 Marlborough Road, London, England, E18 1AP
• Notified on: 7 May 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Corneliu Bogdan Grigorescu

• Correspondence address: 40 Marlborough Road, London, England, E18 1AP
• Notified on: 7 May 2017
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Natacha Anne Kikkine (Ceased)

• Correspondence address: 40 Marlborough Road, London, England, E18 1AP
• Notified on: 7 May 2017
• Ceased on: 18 October 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control