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MFF LONDON LTD

Company number 08678214

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

Mr Olivier Patrice Armand Chatelain Active

Correspondence address
2 St.Marys Road, Tonbridge, England, TN9 2LB
Notified on
1 January 2024
Date of birth
February 1965
Nationality
French
Country of residence
United Kingdom
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

Dr Mark Stephen Martin Active

Correspondence address
2 St. Marys Road, Tonbridge, England, TN9 2LB
Notified on
1 January 2021
Date of birth
September 1959
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

Mr Oliver Patrice Armand Chatelain Ceased

Correspondence address
Devon House, 171-177 Great Portland St, London, Greater London, United Kingdom, W1W 5PQ
Notified on
17 February 2021
Ceased on
1 March 2023
Date of birth
February 1965
Nationality
French
Country of residence
United Kingdom
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

Dr David Michael Browne Ceased

Correspondence address
Devon House, 171-177 Great Portland St, London, Greater London, W1W 5PQ
Notified on
6 April 2016
Ceased on
17 February 2021
Date of birth
November 1964
Nationality
English
Country of residence
Andorra
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors