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81 SULGRAVE ROAD LIMITED

Company number 08157797

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

Ms Wenky Lau Active

Correspondence address
Flat 3, 81 Sulgrave Road, London, United Kingdom, W6 7QH
Notified on
17 April 2019
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Marc Duvivier Active

Correspondence address
Flat 2, 81 Sulgrave Road, London, London, United Kingdom, W6 7QH
Notified on
17 April 2019
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Baxter Active

Correspondence address
Flat 1, 81, Sulgrave Road, London, England, W6 7QH
Notified on
10 June 2017
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Justin Robert William Knight Ceased

Correspondence address
42 Davis Road, London, England, W3 7SG
Notified on
9 July 2016
Ceased on
22 April 2017
Date of birth
June 1974
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%
Right to appoint or remove directors
Has significant influence or control