96 CHARLTON CHURCH LANE LIMITED

Company number 09964750

3 active persons with significant control / 0 active statements

Miss Sophia Nadine Quazi (Active)

• Correspondence address: 96b, Charlton Church Lane, London, England, SE7 7AA
• Notified on: 8 March 2021
• Date of birth: January 1992
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Sandeep Kunchamwar (Active)

• Correspondence address: 96a, Charlton Church Lane, London, England, SE7 7AA
• Notified on: 13 January 2021
• Date of birth: December 1988
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Alistair Riley (Active)

• Correspondence address: 96 Charlton Church Lane, London, United Kingdom, SE7 7AA
• Notified on: 13 September 2018
• Date of birth: June 1983
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Ms Zoe Schoenherr (Ceased)

• Correspondence address: 96 Charlton Church Lane, London, United Kingdom, SE7 7AA
• Notified on: 6 April 2016
• Ceased on: 28 January 2021
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Morrison (Ceased)

• Correspondence address: 96 Charlton Church Lane, London, United Kingdom, SE7 7AA
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eric Wilkinson (Ceased)

• Correspondence address: 96 Charlton Church Lane, London, United Kingdom, SE7 7AA
• Notified on: 6 April 2016
• Ceased on: 13 September 2018
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%