40 BURLINGTON GARDENS LIMITED

Company number 05499126

3 active persons with significant control / 0 active statements

Miss Alena Raskova (Active)

• Correspondence address: 40b, Burlington Gardens, London, England, W3 6BA
• Notified on: 6 September 2021
• Date of birth: April 1982
• Nationality: Czech,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 Oliver Raymond Groves (Active)

• Correspondence address: 40a Burlington Gardens, London, W3 6BA
• Notified on: 5 July 2016
• Date of birth: January 1972
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Anthony Ridley (Active)

• Correspondence address: 40a Burlington Gardens, London, W3 6BA
• Notified on: 5 July 2016
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Philippa Sachiko Newell (Ceased)

• Correspondence address: 40a Burlington Gardens, London, W3 6BA
• Notified on: 16 September 2016
• Ceased on: 6 September 2021
• Date of birth: April 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Holly Norton (Ceased)

• Correspondence address: 40a Burlington Gardens, London, W3 6BA
• Notified on: 5 July 2016
• Ceased on: 16 September 2016
• Date of birth: March 1954
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%