23 MARJORIE GROVE LTD

Company number 05714790

4 active persons with significant control / 0 active statements

Mr Alexandre Macedo Marta Da Cruz (Active)

• Correspondence address: 23 Marjorie Grove, Battersea, Wandsworth, London, SW11 5SH
• Notified on: 5 July 2023
• Date of birth: December 1991
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joana Santos Moreira Dias Cruz (Active)

• Correspondence address: 23 Marjorie Grove, Battersea, Wandsworth, London, SW11 5SH
• Notified on: 5 July 2023
• Date of birth: July 1992
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Willem Van Kranenburg (Active)

• Correspondence address: 23 Marjorie Grove, Battersea, Wandsworth, London, SW11 5SH
• Notified on: 22 February 2021
• Date of birth: June 1984
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Melissa Elizabeth Robinson (Active)

• Correspondence address: Flat 2, 23 Marjorie Grove, London, England, SW11 5SH
• Notified on: 6 April 2016
• Date of birth: September 1974
• 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: Right to appoint or remove directors

Miss Michelle Muir (Ceased)

• Correspondence address: 40 Sugden Road, London, England, SW11 5EF
• Notified on: 6 April 2016
• Ceased on: 5 July 2023
• Date of birth: March 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%
• Nature of control: Right to appoint or remove directors

Mr Vivian Jemmett (Ceased)

• Correspondence address: Flat 1, 23 Marjorie Grove, London, England, SW11 5SH
• Notified on: 6 April 2016
• Ceased on: 22 February 2021
• Date of birth: November 1986
• 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: Right to appoint or remove directors

Miss Lucy O'Connor (Ceased)

• Correspondence address: Flat 1, 23 Marjorie Grove, London, England, SW11 5SH
• Notified on: 6 April 2016
• Ceased on: 22 February 2021
• Date of birth: March 1988
• 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: Right to appoint or remove directors