57 MONTAGU SQUARE RTM COMPANY LIMITED

Company number 11079998

3 active persons with significant control / 0 active statements

Mrs Philippa Jane Vardavas (Active)

• Correspondence address: Flat 1 57, Montagu Square, London, W1H 2LS
• Notified on: 15 September 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Philip Yates (Active)

• Correspondence address: Flat 1 57, Montagu Square, London, Greater London, England, W14 2LS
• Notified on: 23 November 2017
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon Cochran (Active)

• Correspondence address: Flat 3 57, Montagu Square, London, Greater London, England, W14 2LS
• Notified on: 23 November 2017
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Manuel Julius Vardavas (Ceased)

• Correspondence address: 57 Montagu Square, London, England, W1H 2LS
• Notified on: 31 January 2019
• Ceased on: 13 September 2022
• Date of birth: July 1957
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Castle Investment Incorporation Of Liberia (Ceased)

• Correspondence address: Flat 2 57, Montagu Square, London, W14 2LS
• Notified on: 23 November 2017
• Ceased on: 31 January 2019
• Governing law: Liberia
• Legal form: Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm