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NOTTING HILL BAKERY LIMITED

Company number 06668900

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Adrian Maccelari Active

Correspondence address
136 Kensington, Church Street, London, United Kingdom, W8 4BH
Notified on
12 December 2023
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sally Clarke Limited Active

Correspondence address
136 Kensington, Church Street, London, United Kingdom, W8 4BH
Notified on
13 February 2017
Governing law
Legal form
Place registered
Companies House
Registration number
02529442
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Samuel Albert Clarke Morton Morris Ceased

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Notified on
17 April 2020
Ceased on
17 April 2020
Date of birth
March 1999
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Edward Morton Morris Ceased

Correspondence address
136 Kensington Church Street, London, W8 4BH
Notified on
6 April 2016
Ceased on
17 April 2020
Date of birth
July 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Sally Vanessa Clarke Ceased

Correspondence address
136 Kensington Church Street, London, W8 4BH
Notified on
6 April 2016
Ceased on
17 April 2020
Date of birth
January 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Edward Morton Morris Ceased

Correspondence address
136 Kensington Church Street, London, W8 4BH
Notified on
6 April 2016
Ceased on
17 April 2020
Date of birth
July 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Ms Sally Vanessa Clarke Ceased

Correspondence address
136 Kensington Church Street, London, W8 4BH
Notified on
6 April 2016
Ceased on
17 April 2020
Date of birth
January 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust