NATIONAL LEGAL SERVICE LIMITED

Company number 10786983

1 active person with significant control / 0 active statements

London Belgravia Holdings Limited (Active)

• Correspondence address: Lilliebrooke Manor, Ockwells Road, Maidenhead, Berkshire, England, SL6 3LP
• Notified on: 28 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12279808
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark David Groves (Ceased)

• Correspondence address: 25 Copthall Avenue, London, England, EC2R 7BP
• Notified on: 12 July 2018
• Ceased on: 5 December 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jon Richard Chappell (Ceased)

• Correspondence address: Kingsley House, Balmoral Road, Gillingham, England, ME7 4NT
• Notified on: 1 April 2018
• Ceased on: 30 June 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Charlotte Mary Alberto (Ceased)

• Correspondence address: Kingsley House, Balmoral Road, Gillingham, England, ME7 4NT
• Notified on: 24 May 2017
• Ceased on: 28 May 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Arthur Vere Alberto (Ceased)

• Correspondence address: 158a, Shepherds Bush Road, London, England, W6 7PB
• Notified on: 24 May 2017
• Ceased on: 24 May 2017
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more