196 GOLDERS GREEN ROAD LTD

Company number 13242977

4 active persons with significant control / 0 active statements

Kerry Elizabeth Burrell (Active)

• Correspondence address: 5 North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 3 March 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael Maurice Earle (Active)

• Correspondence address: 5 North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 3 March 2021
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Debra Caplin (Active)

• Correspondence address: 5 North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 3 March 2021
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Adrian Heller (Active)

• Correspondence address: 5 North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 3 March 2021
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
• Notified on: 3 March 2021
• Ceased on: 3 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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

Trustees Of Dunner Trust (Ceased)

• Correspondence address: 5 North End Road, London, United Kingdom, NW11 7RJ
• Notified on: 3 March 2021
• Ceased on: 3 March 2021
• Governing law: Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%