13 LAMBOURN ROAD SW4 LIMITED

Company number 08585815

4 active persons with significant control / 0 active statements

Ms Asmaa Zakri (Active)

• Correspondence address: 13 Lambourn Road, Second Floor Flat, London, England, SW4 0LX
• Notified on: 21 April 2023
• Date of birth: April 1991
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Pierre Christian Kunkler (Active)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 1 August 2022
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Andrew Carey (Active)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 15 June 2022
• Date of birth: December 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jack Charles Alexander (Active)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 15 June 2022
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Dominic Kunkler (Ceased)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 15 October 2019
• Ceased on: 31 July 2022
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew Carey (Ceased)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 15 October 2019
• Ceased on: 15 June 2022
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr John Armitage Curtis Franklin (Ceased)

• Correspondence address: C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AJ
• Notified on: 6 April 2016
• Ceased on: 21 April 2023
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Andrew Elliot (Ceased)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 6 April 2016
• Ceased on: 15 October 2019
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Clive Barclay Stuart Kunkler (Ceased)

• Correspondence address: 13 Lambourn Road, London, England, SW4 0LX
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors