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69 CHELVERTON ROAD MANAGEMENT LIMITED

Company number 07428702

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

Miss Luciana Florence Randall Active

Correspondence address
Middle Flat, 69, Chelverton Road, London, England, SW15 1RW
Notified on
10 November 2023
Date of birth
October 1998
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%

Ms Ana-Maria-Florina Cojocari Active

Correspondence address
69 Chelverton Road, London, SW15 1RW
Notified on
1 November 2021
Date of birth
April 1979
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Georgia Lucy, Alexandra Noone Active

Correspondence address
69 Chelverton Road, London, SW15 1RW
Notified on
1 November 2021
Date of birth
October 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christopher Guy Williams Ceased

Correspondence address
69 Chelverton Road, London, SW15 1RW
Notified on
1 November 2016
Ceased on
14 April 2023
Date of birth
September 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Charlotte Elizabeth Pople Ceased

Correspondence address
69 Chelverton Road, London, SW15 1RW
Notified on
1 November 2016
Ceased on
1 November 2021
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Charles Kennard Ceased

Correspondence address
69 Chelverton Road, London, England, SW15 1RW
Notified on
1 November 2016
Ceased on
2 February 2019
Date of birth
August 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%