47 LUCIEN MANAGEMENT LIMITED

Company number 09048215

4 active persons with significant control / 0 active statements

Samuel James Bennett (Active)

• Correspondence address: Flat B, 47 Lucien Road, London, England, SW17 8HS
• Notified on: 31 March 2023
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Megan Michele Morra (Active)

• Correspondence address: Flat C, 47 Lucien Road, London, England, SW17 8HS
• Notified on: 31 March 2023
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rebekah Grace Helen Halkett (Active)

• Correspondence address: Flat C, 47 Lucien Road, London, England, SW17 8HS
• Notified on: 20 March 2023
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sasson Paul Sherafat Mansoori (Active)

• Correspondence address: 47 Lucien Road, London, England, SW17 8HS
• Notified on: 18 August 2021
• Date of birth: July 1975
• 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%
• Nature of control: Right to appoint or remove directors

Fraser Henry Hamilton Waters (Ceased)

• Correspondence address: 4 Old Market Place, Ripon, North Yorkshire, England, HG4 1EQ
• Notified on: 18 August 2021
• Ceased on: 31 March 2023
• Governing law: England And Wales
• Legal form: Director
• 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

Mrs Joanne Speight (Ceased)

• Correspondence address: Cogger's Barn, The Broadway, Lamberhurst, Tunbridge Wells, England, TN3 8DA
• Notified on: 1 October 2016
• Ceased on: 10 November 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control