UNDINE STREET LIMITED

Company number 11382960

3 active persons with significant control / 0 active statements

Mr Tiago Moises Gouveia Segurado (Active)

• Correspondence address: 19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
• Notified on: 26 June 2024
• Date of birth: April 1997
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Joshua Henry Jales Taylor (Active)

• Correspondence address: 19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
• Notified on: 20 July 2023
• Date of birth: June 1998
• 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 Mark Robertson Brackenridge (Active)

• Correspondence address: 19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
• Notified on: 22 December 2021
• Date of birth: August 1991
• 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 voting rights - More than 25% but not more than 50%

Mr Nicholas Charles Thomas Jan Krzywkowski (Ceased)

• Correspondence address: Flat 1, 19 Undine Street, London, England, SW17 8PP
• Notified on: 9 April 2020
• Ceased on: 20 July 2023
• Date of birth: August 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 voting rights - More than 25% but not more than 50%

Mr Leon Harding (Ceased)

• Correspondence address: 19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
• Notified on: 25 May 2018
• Ceased on: 26 June 2024
• Date of birth: June 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%

Ms Anna Mckay (Ceased)

• Correspondence address: 19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
• Notified on: 25 May 2018
• Ceased on: 22 December 2021
• Date of birth: September 1979
• 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 Jonathan Scheckter (Ceased)

• Correspondence address: 19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
• Notified on: 25 May 2018
• Ceased on: 9 April 2020
• Date of birth: November 1981
• Nationality: Irish
• 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%