FITZROVIA AV LIMITED

Company number 09896302

1 active person with significant control / 0 active statements

Mr Robin Franklin Shephard (Active)

• Correspondence address: 30/34, North Street, Hailsham, England, BN27 1DW
• Notified on: 17 August 2018
• Date of birth: May 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%

Cornflake Limited (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, England, BN27 1DW
• Notified on: 27 June 2016
• Ceased on: 17 August 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06624584
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Samantha Ann Hine (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 20 June 2016
• Date of birth: September 1973
• 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 Gary Simon Lewis (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 20 June 2016
• Date of birth: January 1975
• 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 Robin Franklin Shephard (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 20 June 2016
• Date of birth: May 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%