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47 FITZROY ROAD FREEHOLD LIMITED

Company number 06736599

Persons with significant control: 3 active persons with significant control / 0 active statements

Stavros Nicolaides Active

Correspondence address
387 City Road, London, England, EC1V 1NA
Notified on
22 June 2022
Date of birth
November 1980
Nationality
British
Country of residence
England
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%

Mrs Kinga Reinecke Active

Correspondence address
47 Fitzroy Road, London, NW1 8TP
Notified on
1 April 2021
Date of birth
July 1982
Nationality
Hungarian
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Chris Reinecke Active

Correspondence address
47 Fitzroy Road, London, NW1 8TP
Notified on
1 April 2021
Date of birth
November 1985
Nationality
German
Country of residence
England
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%

Caroline Anne Edwards Ceased

Correspondence address
47 Fitzroy Road, London, NW1 8TP
Notified on
6 April 2016
Ceased on
12 November 2024
Date of birth
December 1961
Nationality
British
Country of residence
England
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%

Mr Michael Christopher Brinton Ceased

Correspondence address
47 Fitzroy Road, London, NW1 8TP
Notified on
6 April 2016
Ceased on
22 June 2022
Date of birth
October 1982
Nationality
British
Country of residence
England
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%

Mrs Kyoo Hwa Kim Ceased

Correspondence address
47 Fitzroy Road, London, NW1 8TP
Notified on
6 April 2016
Ceased on
22 June 2022
Date of birth
February 1981
Nationality
South Korean
Country of residence
England
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%