36 GLANVILLE ROAD LIMITED

Company number 11650016

1 active person with significant control / 0 active statements

Mrs Heather Ann Stewart (Active)

• Correspondence address: Flat 2, 36, Glanville Road, Oxford, Oxfordshire, OX4 2DD
• Notified on: 11 March 2024
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Ms Victoria Jean Whittaker (Ceased)

• Correspondence address: Flat 2, 36, Glanville Road, Oxford, Oxfordshire, OX4 2DD
• Notified on: 19 February 2021
• Ceased on: 8 April 2022
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jakub Krakowiak (Ceased)

• Correspondence address: Flat 3, 36 Glanville Road, Oxford, England, OX4 2DD
• Notified on: 26 January 2021
• Ceased on: 8 April 2022
• Date of birth: July 1990
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Farrukh Amin Azfar (Ceased)

• Correspondence address: Flat 6, 36 Glanville Road, Oxford, England, OX4 2DD
• Notified on: 21 January 2021
• Ceased on: 8 April 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Rebecca Whittaker (Ceased)

• Correspondence address: Flat 5, 36 Glanville Road, Oxford, England, OX4 2DD
• Notified on: 21 January 2021
• Ceased on: 8 April 2022
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Maria Magdalena Mararu (Ceased)

• Correspondence address: Flat 2, 36, Glanville Road, Oxford, Oxfordshire, OX4 2DD
• Notified on: 4 April 2020
• Ceased on: 8 April 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Frances Margaret Hamilton (Ceased)

• Correspondence address: Flat 1, 36 Glanville Road, Oxford, Oxfordshire, United Kingdom, OX4 2DD
• Notified on: 4 April 2020
• Ceased on: 8 April 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Noor Azeem Hakimzay (Ceased)

• Correspondence address: Flat 2, 36, Glanville Road, Oxford, Oxfordshire, OX4 2DD
• Notified on: 30 October 2018
• Ceased on: 30 October 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 8 April 2022
• Withdrawn on: 11 March 2024