TOM BERENDSEN LIMITED

Company number 11461648

2 active persons with significant control / 0 active statements

Leanne Elliott (Active)

• Correspondence address: 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
• Notified on: 30 July 2024
• Date of birth: August 1982
• 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 Tom Berendsen (Active)

• Correspondence address: 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
• Notified on: 12 July 2018
• Date of birth: December 1982
• 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 Matthew William Fone (Ceased)

• Correspondence address: 71 Elborough Street, London, United Kingdom, SW18 5DR
• Notified on: 12 July 2018
• Ceased on: 14 September 2023
• Date of birth: February 1963
• 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%