36-38 GRATTON ROAD LIMITED

Company number 05738373

5 active persons with significant control / 0 active statements

Mrs Lynne Susan Wilkins (Active)

• Correspondence address: 38 Gratton Road, London, England, W14 0JX
• Notified on: 1 July 2021
• Date of birth: May 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Miss Hannah Elizabeth Rolph (Active)

• Correspondence address: 59 Glenthorne Road, London, England, W6 0LJ
• Notified on: 30 June 2021
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Richard Edward Gallivan (Active)

• Correspondence address: 59 Glenthorne Road, London, England, W6 0LJ
• Notified on: 30 June 2021
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hazel Elizabeth Hart (Active)

• Correspondence address: 59 Glenthorne Road, London, England, W6 0LJ
• Notified on: 30 June 2021
• Date of birth: March 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Flavia De Facendis (Active)

• Correspondence address: 59 Glenthorne Road, London, England, W6 0LJ
• Notified on: 30 June 2021
• Date of birth: May 1977
• Nationality: British,Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel William Kaula (Ceased)

• Correspondence address: Lingwood, Eglinton Road, Rushmoor, Farnham, United Kingdom, GU10 2DH
• Notified on: 7 April 2016
• Ceased on: 30 June 2021
• Date of birth: October 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control