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90 STERNDALE ROAD LIMITED

Company number 01089570

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

Wolfgang Bertsch Active

Correspondence address
90 Sterndale Road, Sterndale Road, London, England, W14 0HX
Principal office address
90 Sterndale Road, Sterndale Road, London, England, W14 0HX
Notified on
20 February 2023
Date of birth
January 1943
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Imelda Blanche Elizabeth Napier Active

Correspondence address
23 West Lodge Avenue, London, England, W3 9SE
Principal office address
23 West Lodge Avenue, London, England, W3 9SE
Notified on
20 February 2023
Date of birth
November 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alexander Jason Hamilton Active

Correspondence address
90 Sterndale Road, Sterndale Road, London, England, W14 0HX
Principal office address
90 Sterndale Road, Sterndale Road, London, England, W14 0HX
Notified on
20 February 2023
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jennifer Anne Hamilton Ceased

Correspondence address
103 Blenheim Crescent, London, England, W11 2EQ
Principal office address
103 Blenheim Crescent, London, England, W11 2EQ
Notified on
1 December 2016
Ceased on
8 February 2023
Date of birth
May 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%