42 BELVOIR ROAD LIMITED

Company number 11565377

3 active persons with significant control / 0 active statements

Miss Mia Marianne Heikkala (Active)

• Correspondence address: 42 Belvoir Road, Belvoir Road, Flat 4, Bristol, England, BS6 5DJ
• Notified on: 5 July 2023
• Date of birth: December 1993
• Nationality: Finnish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Richard John Perham (Active)

• Correspondence address: 42 Belvoir Road, Bristol, England, BS6 5DJ
• Notified on: 4 November 2019
• Date of birth: May 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Xiaojuan Zhao (Active)

• Correspondence address: Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
• Notified on: 4 November 2019
• Date of birth: January 1971
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Elizabeth Tamlyn (Ceased)

• Correspondence address: Garden Flat, Belvoir Road, Bristol, England, BS6 5DJ
• Notified on: 4 November 2019
• Ceased on: 2 November 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Piers Ronald Morley (Ceased)

• Correspondence address: Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
• Notified on: 23 August 2019
• Ceased on: 20 October 2023
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy Francis Horswell (Ceased)

• Correspondence address: Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
• Notified on: 12 September 2018
• Ceased on: 23 August 2019
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tessa Mary Horswell (Ceased)

• Correspondence address: Flat 3,, 42 Belvoir Road, Bristol, BS6 5DJ
• Notified on: 12 September 2018
• Ceased on: 23 August 2019
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%