40 FERNSHAW ROAD FREEHOLD LIMITED

Company number 10963172

5 active persons with significant control / 0 active statements

Mrs Lucy Frances Boultbee-Brooks (Active)

• Correspondence address: 40 Fernshaw Road, London, England, SW10 0TF
• Notified on: 31 May 2019
• Date of birth: June 1992
• 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%

Gary Robert Wilson (Active)

• Correspondence address: 40 Fernshaw Road, London, England, SW10 0TF
• Notified on: 31 May 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Tracey Dawn Wilson (Active)

• Correspondence address: 40 Fernshaw Road, London, England, SW10 0TF
• Notified on: 31 May 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Callum James Wilson (Active)

• Correspondence address: 40 Fernshaw Road, London, England, SW10 0TF
• Notified on: 31 May 2019
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Jordan Conor Wilson (Active)

• Correspondence address: 40 Fernshaw Road, London, England, SW10 0TF
• Notified on: 31 May 2019
• Date of birth: March 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Edm Developments Limited (Ceased)

• Correspondence address: 1 Gayford Road, London, United Kingdom, W12 9BY
• Notified on: 14 September 2017
• Ceased on: 29 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more