113-115 REPLINGHAM ROAD LTD

Company number 10366446

3 active persons with significant control / 0 active statements

Ms Anna Heath (Active)

• Correspondence address: Office 4003, 87 Kimber Road, London, Office 4003, 87 Kimber Road, London, United Kingdom, SW18 4FS
• Notified on: 15 April 2019
• Date of birth: March 1984
• 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 Craig Gordon Daniel (Active)

• Correspondence address: Office 4003, 87 Kimber Road, London, Office 4003, 87 Kimber Road, London, United Kingdom, SW18 4FS
• Notified on: 8 September 2016
• Date of birth: May 1971
• 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 Jenna Kate Daniel (Active)

• Correspondence address: Office 4003, 87 Kimber Road, London, Office 4003, 87 Kimber Road, London, United Kingdom, SW18 4FS
• Notified on: 8 September 2016
• Date of birth: November 1987
• Nationality: English
• 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 Maryse Mauricette Dupin (Ceased)

• Correspondence address: 113 Replingham Road, London, England, SW18 5LX
• Notified on: 8 September 2016
• Ceased on: 15 March 2019
• Date of birth: February 1946
• Nationality: French
• 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%