45 GRANGE PARK (FREEHOLD) LIMITED

Company number 08998912

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 9 June 2023

Alexis Kate Donovan (Ceased)

• Correspondence address: Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
• Notified on: 31 August 2018
• Ceased on: 9 June 2023
• Date of birth: May 1983
• 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%

Robert Martin Finch (Ceased)

• Correspondence address: Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
• Notified on: 31 August 2018
• Ceased on: 9 June 2023
• Date of birth: June 1980
• 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%

Mrs Stanislawa Anna Kwit (Ceased)

• Correspondence address: Flat 2, 45 Grange Park, London, United Kingdom, W5 3PR
• Notified on: 6 April 2016
• Ceased on: 9 June 2023
• Date of birth: March 1964
• 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 Richard Jon Scott Luck-Hille (Ceased)

• Correspondence address: Flat O, Davis Court, Argyll Road, London, United Kingdom, W8 7BQ
• Notified on: 6 April 2016
• Ceased on: 9 June 2023
• Date of birth: September 1980
• 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%

Tonia Santoro (Ceased)

• Correspondence address: Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: February 1982
• Nationality: Italian
• 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%

Dr Phillip George Turner (Ceased)

• Correspondence address: Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: June 1979
• 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%