43 - 48 HARGRAVE MANSIONS LIMITED

Company number 06060779

7 active persons with significant control / 0 active statements

Ms Evangelia Kouklaki (Active)

• Correspondence address: 43 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
• Notified on: 23 September 2022
• Date of birth: May 1969
• Nationality: Australian,Greek
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Faraiborz Tadayon (Active)

• Correspondence address: 70a, Southwood Lane, London, England, N6 5DY
• Notified on: 21 December 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Anita Tadayon (Active)

• Correspondence address: 4 Scott Avenue, London, England, SW15 3PA
• Notified on: 21 December 2020
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Hannah Rae Caplin (Active)

• Correspondence address: 48 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
• Notified on: 3 October 2019
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lydia Assunta Pratley (Active)

• Correspondence address: 1 Barton Holme, Blakesley, Towcester, England, NN12 8RJ
• Notified on: 6 April 2016
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Clare Elizabeth Foges (Active)

• Correspondence address: Basement Flat, 108 Pembroke Road, Clifton, Bristol, England, BS8 3EW
• Notified on: 6 April 2016
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Meera Rambissoon (Active)

• Correspondence address: 44 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
• Notified on: 6 April 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Denis Valentine Kearney (Ceased)

• Correspondence address: 43 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
• Notified on: 15 June 2016
• Ceased on: 23 September 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lilian Ermina Walter (Ceased)

• Correspondence address: 47 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
• Notified on: 6 April 2016
• Ceased on: 21 December 2020
• Date of birth: May 1932
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Detelin Tzvetanov Todorov (Ceased)

• Correspondence address: 48 Hargrave Mansions, Hargrave Road, London, England, N19 5SR
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• Date of birth: July 1971
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Has significant influence or control