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46 AND 48 HEYTHORP STREET FREEHOLD LIMITED

Company number 09062816

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Josh Wall Active

Correspondence address
46 Heythorp Street, Southfields, London, United Kingdom, SW18 5BN
Notified on
24 September 2020
Date of birth
May 1990
Nationality
British
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%

Miss Jasmine Lossouarn Active

Correspondence address
46 Heythorp Street, Southfields, London, United Kingdom, SW18 5BN
Notified on
24 September 2020
Date of birth
December 1989
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%

Mr Hamish Harley Haddow Active

Correspondence address
48 Heythorp Street, Southfields, London, United Kingdom, SW18 5BN
Notified on
5 March 2019
Date of birth
July 1991
Nationality
British
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%

Miss Gabrielle Maude Benater Goddard Active

Correspondence address
48 Heythorp Street, Southfields, London, United Kingdom, SW18 5BN
Notified on
5 March 2019
Date of birth
December 1992
Nationality
British
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%

Evelyn Frances Toner Ceased

Correspondence address
46 Heythorp Street, Southfields, London, United Kingdom, SW18 5BN
Notified on
6 April 2016
Ceased on
24 September 2020
Date of birth
September 1985
Nationality
Irish
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%

Lorcain James Egan Ceased

Correspondence address
46 Heythorp Street, Southfields, London, United Kingdom, SW18 5BN
Notified on
6 April 2016
Ceased on
24 September 2020
Date of birth
March 1986
Nationality
Irish
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%

Richard Lyttleton Smith Ceased

Correspondence address
4314 Oak Hill Road, Chapel Hill, North Carolina, 27514, Usa
Notified on
6 April 2016
Ceased on
5 March 2019
Date of birth
March 1953
Nationality
British
Country of residence
United States
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%