MORTIMER TERRACE LIMITED

Company number 08933069

2 active persons with significant control / 0 active statements

La Brea Holdings Ltd (Active)

• Correspondence address: 31 St. Andrews Mews, London, England, N16 5HR
• Notified on: 10 January 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09920675
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Bathurst Enterprise Ltd (Active)

• Correspondence address: 36 36 Wargrave Avenue, London, England, N15 6UD
• Notified on: 10 January 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08512220
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Naiman (Ceased)

• Correspondence address: 36 Wargrave Avenue, London, England, N15 6UD
• Notified on: 1 June 2021
• Ceased on: 10 January 2022
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hamburger (Ceased)

• Correspondence address: 36 Wargrave Avenue, London, England, N15 6UD
• Notified on: 29 April 2021
• Ceased on: 10 January 2022
• Date of birth: June 1987
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nicola Marie Jones (Ceased)

• Correspondence address: Palmers Barn, Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
• Notified on: 6 April 2016
• Ceased on: 29 April 2021
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Fitzpatrick (Ceased)

• Correspondence address: Palmers Barn, Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS
• Notified on: 6 April 2016
• Ceased on: 29 April 2021
• Date of birth: October 1949
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%