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345 GARRATT LANE LIMITED

Company number 14191435

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

Mr Jonathan David Giannasi Active

Correspondence address
345 Garratt Lane, London, England, SW18 4DX
Notified on
29 April 2024
Date of birth
December 1990
Nationality
British,Italian
Country of residence
England
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%

Ms Britta Kristina Bayer Active

Correspondence address
345 Garratt Lane, London, England, SW18 4DX
Notified on
29 April 2024
Date of birth
August 1996
Nationality
German
Country of residence
England
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%

Mr Ashley Ross Goulding Active

Correspondence address
345 Garratt Lane, London, England, SW18 4DX
Notified on
29 April 2024
Date of birth
August 1993
Nationality
British
Country of residence
England
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%

Rigel Capital Acquisitions Limited Ceased

Correspondence address
Abacus House (Lower Ground Floor), 107 Warley Hill, Brentwood, CM14 5HG
Notified on
23 June 2022
Ceased on
29 April 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
09546846
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more