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247 PORTNALL ROAD (LONDON) LIMITED

Company number 13368173

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Max Thomas Michael Challice Active

Correspondence address
247 Portnall Road, 1st Floor Flat, London, England, W9 3BL
Notified on
12 July 2024
Date of birth
October 2001
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrei Voinea Active

Correspondence address
247 Portnall Road, Ground Floor Flat, London, England, W9 3BL
Notified on
30 April 2021
Date of birth
December 1986
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Helen Georgiou Active

Correspondence address
Ridgeland House, 165 Dyke Road, Brighton, United Kingdom, BN3 1TL
Notified on
30 April 2021
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gabrielle Rebecca Kaye Ceased

Correspondence address
Ridgeland House, 165 Dyke Road, Brighton, United Kingdom, BN3 1TL
Notified on
30 April 2021
Ceased on
12 July 2024
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%