CAMPDEN HILL ROAD LIMITED

Company number 09847354

4 active persons with significant control / 0 active statements

Mrs Natalia Isabel Jesurun Ballestas (Active)

• Correspondence address: 105 Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 18 August 2021
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Simon Frampton (Active)

• Correspondence address: 105 Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 18 August 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gianmarco Calanchi (Active)

• Correspondence address: 105 Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 7 December 2020
• Date of birth: June 1984
• Nationality: British,Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beatrice Giacobone (Active)

• Correspondence address: 105 Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 7 December 2020
• Date of birth: June 1987
• Nationality: British,Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalia Isabel Jesurun Ballestas (Ceased)

• Correspondence address: 3 The Bridleway, Selsey, Chichester, England, PO20 0RS
• Notified on: 28 October 2021
• Ceased on: 7 November 2022
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Simon Frampton (Ceased)

• Correspondence address: 3 The Bridleway, Selsey, Chichester, England, PO20 0RS
• Notified on: 28 October 2021
• Ceased on: 7 November 2022
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Beatrice Giacobone (Ceased)

• Correspondence address: 105b, Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 7 December 2020
• Ceased on: 7 November 2022
• Date of birth: June 1987
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gianmarco Calanchi (Ceased)

• Correspondence address: 105b, Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 7 December 2020
• Ceased on: 7 November 2022
• Date of birth: June 1984
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Giselle Rosa Douglas-Morris (Ceased)

• Correspondence address: 105 Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 6 April 2016
• Ceased on: 18 August 2021
• Date of birth: December 1966
• 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 Adrian Ross Calvert (Ceased)

• Correspondence address: 105 Campden Hill Road, London, United Kingdom, W8 7TL
• Notified on: 6 April 2016
• Ceased on: 7 December 2020
• Date of birth: September 1973
• Nationality: British,Australian
• 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%

Statement (Withdrawn)

• Notified on: 29 November 2022
• Withdrawn on: 29 November 2022