52 FORDINGLEY ROAD FREEHOLD LIMITED

Company number 09758627

3 active persons with significant control / 0 active statements

David John Giles (Active)

• Correspondence address: 52b, Fordingley Road, London, England, W9 3HF
• Notified on: 8 October 2020
• Date of birth: February 1990
• 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%

Ms Halora Jasari (Active)

• Correspondence address: 52a Fordingley Road, Fordingley Road, London, England, W9 3HF
• Notified on: 23 October 2019
• Date of birth: September 1985
• 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%

Lauren Levin (Active)

• Correspondence address: 52c, Fordingley Road, London, England, W9 3HF
• Notified on: 23 October 2019
• Date of birth: January 1994
• 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 Kingsley (Ceased)

• Correspondence address: York House, Empire Way, Wembley, England, HA9 0FQ
• Notified on: 17 December 2018
• Ceased on: 23 October 2019
• Date of birth: December 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Greater London Estates Limited (Ceased)

• Correspondence address: 7 Granard Business Centre, Bunns Lane, London, England, NW7 2DQ
• Notified on: 2 November 2017
• Ceased on: 17 December 2018
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England
• Registration number: 3229998
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aule Holdings (Ceased)

• Correspondence address: PO BOX 566, PO BOX 556, Charlestown, West Indies
• Notified on: 1 September 2016
• Ceased on: 2 November 2017
• Governing law: Nevis
• Legal form: Company
• Place registered: Nevis
• Registration number: N/A
• Incorporated in: Nevis
• Nature of control: Ownership of shares – More than 50% but less than 75%