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46 LEOPOLD ROAD MANAGEMENT LTD

Company number 07735528

Persons with significant control: 5 active persons with significant control / 0 active statements

Dr Vitalina Klimenka Active

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
21 April 2024
Date of birth
March 1989
Nationality
Belarusian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Filip Klimenka Active

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
21 April 2024
Date of birth
March 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Edward Henley Active

Correspondence address
46c, Leopold Road, London, England, SW19 7JD
Notified on
9 October 2022
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Kate Mckeown Active

Correspondence address
46c, Leopold Road, London, England, SW19 7JD
Notified on
9 October 2022
Date of birth
September 1993
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Helen Powell Active

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
6 April 2016
Date of birth
March 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Pascale Danielle Ferreira Ceased

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
6 April 2016
Ceased on
21 April 2024
Date of birth
January 1982
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul Ferreira Ceased

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
6 April 2016
Ceased on
21 April 2024
Date of birth
September 1980
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Lynette Spiers Ceased

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
6 April 2016
Ceased on
29 July 2022
Date of birth
August 1975
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian Lambie Spiers Ceased

Correspondence address
46c Leopold Road, Leopold Road, London, England, SW19 7JD
Notified on
6 April 2016
Ceased on
29 July 2022
Date of birth
December 1969
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%