GERALDINE ROAD NO 3 LIMITED

Company number 06516924

5 active persons with significant control / 0 active statements

Miss Natasha Georgina Sarah Whiting (Active)

• Correspondence address: 3a, Geraldine Road, Chiswick, London, England, W4 3PA
• Notified on: 1 March 2022
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Rose (Active)

• Correspondence address: 3a, Geraldine Road, Chiswick, London, England, W4 3PA
• Notified on: 1 March 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tracy Louise Balsamo (Active)

• Correspondence address: 3b, Geraldine Road, Chiswick, London, W4 3PA
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven John Balsamo (Active)

• Correspondence address: 3b, Geraldine Road, Chiswick, London, W4 3PA
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanne Marie Britto (Active)

• Correspondence address: 3b, Geraldine Road, Chiswick, London, W4 3PA
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Alexander Cardis (Ceased)

• Correspondence address: 3b, Geraldine Road, Chiswick, London, W4 3PA
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Laura Graham (Ceased)

• Correspondence address: 3b, Geraldine Road, Chiswick, London, W4 3PA
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%