105 GRAHAM ROAD LIMITED

Company number 05308580

4 active persons with significant control / 0 active statements

Mrs Lauretta Elizabeth Kenna (Active)

• Correspondence address: 105 Graham Road, London, SW19 3SP
• Notified on: 18 September 2020
• Date of birth: April 1980
• 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%

Ms Georgina Claire Butchart (Active)

• Correspondence address: 77 Palmerston Road, London, England, SW19 1PB
• Notified on: 4 April 2019
• Date of birth: June 1984
• 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%
• Nature of control: Right to appoint or remove directors

Ms Lucinda Louise Gates (Active)

• Correspondence address: 25 Graemesdyke Avenue, London, England, SW14 7BH
• Notified on: 4 April 2019
• Date of birth: May 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alexander Charles Robert Tate (Active)

• Correspondence address: 105 Graham Road, London, SW19 3SP
• Notified on: 6 April 2016
• Date of birth: August 1979
• 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%
• Nature of control: Has significant influence or control

Ms Claire Rebecca Alder (Ceased)

• Correspondence address: Basement Flat, Graham Road, London, England, SW19 3SP
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: August 1987
• Nationality: United Kingdom
• Country of residence: United Kindom
• 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 Louise Elizabeth Alder (Ceased)

• Correspondence address: Basement Flat, Graham Road, London, England, SW19 3SP
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: July 1985
• Nationality: United Kingdom
• Country of residence: United Kindom
• 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 Susan Lesley Goodman (Ceased)

• Correspondence address: 105 Graham Road, London, SW19 3SP
• Notified on: 6 April 2016
• Ceased on: 4 April 2019
• Date of birth: September 1950
• 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%
• Nature of control: Has significant influence or control

Mr Per Olof Bertilsson (Ceased)

• Correspondence address: 105 Graham Road, London, SW19 3SP
• Notified on: 6 April 2016
• Ceased on: 28 July 2016
• Date of birth: December 1954
• Nationality: Swedish
• Country of residence: Sweden
• 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%
• Nature of control: Has significant influence or control