BOREHAMWOOD PROPERTIES LIMITED

Company number 12864127

1 active person with significant control / 0 active statements

Mrs Melissa Guardia (Active)

• Correspondence address: 32 Drayton Road, London, England, N17 6HJ
• Notified on: 9 September 2020
• Date of birth: July 1978
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Nature of control: Has significant influence or control

Mrs Alexandra Meade (Ceased)

• Correspondence address: 122 St Loys Road, London, United Kingdom, N17 6UD
• Notified on: 8 September 2020
• Ceased on: 8 September 2020
• Date of birth: June 1980
• Nationality: Australian
• 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