BATTERSEA LAND LIMITED

Company number 06568388

3 active persons with significant control / 0 active statements

Mr Ludovic William Beresford (Active)

• Correspondence address: 187 Petts Wood Road, Orpington, Kent, BR5 1JZ
• Notified on: 7 August 2024
• Date of birth: November 1998
• Nationality: 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%
• Nature of control: Right to appoint or remove directors

Mr Massimiliano Carello (Active)

• Correspondence address: 187 Petts Wood Road, Orpington, Kent, BR5 1JZ
• Notified on: 23 February 2018
• Date of birth: December 1989
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Wendy Jane Elizabeth Smith (Active)

• Correspondence address: 187 Petts Wood Road, Orpington, Kent, BR5 1JZ
• 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%
• 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 Hugo Francis Morris (Ceased)

• Correspondence address: 187 Petts Wood Road, Orpington, Kent, BR5 1JZ
• Notified on: 6 April 2016
• Ceased on: 7 August 2024
• Date of birth: May 1969
• 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 Susannah Helen Mary Morris (Ceased)

• Correspondence address: 187 Petts Wood Road, Orpington, Kent, BR5 1JZ
• Notified on: 6 April 2016
• Ceased on: 23 February 2018
• Date of birth: December 1980
• Nationality: 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%
• Nature of control: Right to appoint or remove directors