86 WILBERFORCE MGNT CO LTD

Company number 12686727

4 active persons with significant control / 0 active statements

Miss Ellie Jacobs (Active)

• Correspondence address: Flat 3, 86 Wilberforce Road, London, England, N4 2SR
• Notified on: 1 December 2023
• Date of birth: December 1994
• 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%
• Nature of control: Right to appoint or remove directors

Madam Edyta Lipka (Active)

• Correspondence address: Flat 1, 86 Wilberforce Road, London, England, N4 2SR
• Notified on: 3 August 2023
• Date of birth: August 1984
• Nationality: British,Polish
• 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%
• Nature of control: Right to appoint or remove directors

Miss Alice Cecile Phala Bou (Active)

• Correspondence address: 86a, Wilberforce Road, London, England, N4 2SR
• Notified on: 28 September 2021
• Date of birth: April 1992
• Nationality: French,British
• Country of residence: Hong Kong
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Kieran William Clyde (Active)

• Correspondence address: 86 Wilberforce Road, Finsbury Park, London, England, N4 2SR
• Notified on: 20 September 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Marc Doring (Ceased)

• Correspondence address: 86 Wilberforce Road, Finsbury Park, London, England, N4 2SR
• Notified on: 20 September 2021
• Ceased on: 3 August 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Remy Laborde (Ceased)

• Correspondence address: Flat A, 86 Wilberforce Road, London, England, N4 2SR
• Notified on: 20 September 2021
• Ceased on: 19 June 2023
• Date of birth: September 1989
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Max Ricketson Brown (Ceased)

• Correspondence address: Flat 3, 86 Wilberforce Road, London, England, N4 2SR
• Notified on: 17 September 2021
• Ceased on: 1 December 2023
• Date of birth: December 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lakhbir Singh Heer (Ceased)

• Correspondence address: 23 Old Bexley Lane, Bexley, United Kingdom, DA5 2BL
• Notified on: 20 June 2020
• Ceased on: 16 September 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 16 September 2021
• Withdrawn on: 17 September 2021