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SHADOW WORLD INVESTIGATIONS LIMITED

Company number 07087435

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

Ms Rhona Wendy Anne Michie Active

Correspondence address
7 Cavendish Square, London, England, W1G 0PE
Notified on
1 November 2023
Date of birth
July 1995
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Josef Feinstein Active

Correspondence address
7 Cavendish Square, London, England, W1G 0PE
Notified on
1 November 2023
Date of birth
March 1964
Nationality
South African
Country of residence
England
Nature of control
Has significant influence or control

Ms Allegra Rosa Elizabeth Curling Ceased

Correspondence address
Second Floor, 34 Lime Street, London, England, EC3M 7AT
Notified on
9 September 2020
Ceased on
17 May 2023
Date of birth
January 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Professor Anna Stavrianakis Ceased

Correspondence address
Second Floor, 34 Lime Street, London, England, EC3M 7AT
Notified on
1 June 2019
Ceased on
17 May 2023
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Dr Alexander William Lowndes De Waal Ceased

Correspondence address
Second Floor, 34 Lime Street, London, England, EC3M 7AT
Notified on
27 February 2017
Ceased on
17 May 2023
Date of birth
February 1963
Nationality
British
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Alastair Constance Ceased

Correspondence address
Second Floor, 34 Lime Street, London, England, EC3M 7AT
Notified on
6 April 2016
Ceased on
27 January 2023
Date of birth
February 1980
Nationality
South African
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dr Sarah Wykes Ceased

Correspondence address
Second Floor, 34 Lime Street, London, England, EC3M 7AT
Notified on
6 April 2016
Ceased on
11 July 2019
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Celia Wells Ceased

Correspondence address
Second Floor, 34 Lime Street, London, England, EC3M 7AT
Notified on
6 April 2016
Ceased on
9 May 2018
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 August 2023
Withdrawn on
1 November 2023