42 HEYFORD AVENUE LIMITED

Company number 09420521

4 active persons with significant control / 0 active statements

Mr Sam Stephen Coppell (Active)

• Correspondence address: Flat A 42, Heyford Avenue, London, England, SW8 1EE
• Notified on: 5 January 2021
• Date of birth: April 1992
• 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%

Mrs Wendy Hodgson (Active)

• Correspondence address: Flat C 42, Heyford Avenue, London, England, SW8 1EE
• Notified on: 5 January 2021
• Date of birth: June 1956
• 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%

Mr Stephen Hardisty Hodgson (Active)

• Correspondence address: Flat C 42, Heyford Avenue, London, England, SW8 1EE
• Notified on: 5 January 2021
• Date of birth: July 1951
• 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%

Mr Stephen James Coppell (Active)

• Correspondence address: 42 Heyford Avenue, Heyford Avenue, London, England, SW8 1EE
• Notified on: 7 December 2018
• Date of birth: July 1955
• 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%

Mr Mark Coppell (Ceased)

• Correspondence address: Flat 1, Heyford Avenue, London, England, SW8 1EE
• Notified on: 15 December 2017
• Ceased on: 5 January 2021
• Date of birth: March 1986
• 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%

Mrs Alison Karen Robins (Ceased)

• Correspondence address: Flat 3, 42, Heyford Avenue, London, England, SW8 1EE
• Notified on: 3 February 2017
• Ceased on: 5 January 2021
• Date of birth: April 1959
• 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%

Mr Michael Grant Robins (Ceased)

• Correspondence address: Flat 3, 43, Heyford Avenue, London, England, SW8 1EE
• Notified on: 3 February 2017
• Ceased on: 5 January 2021
• Date of birth: March 1959
• 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%

Mr James Edward Gostelow (Ceased)

• Correspondence address: Flat 2, 42, Heyford Avenue, London, England, SW8 1EE
• Notified on: 6 April 2016
• Ceased on: 7 December 2018
• Date of birth: January 1983
• 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%

Statement (Withdrawn)

• Notified on: 3 February 2017
• Withdrawn on: 15 December 2017