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16 CLARENDON GARDENS LIMITED

Company number 01645894

3 active persons with significant control / 0 active statements

Mr Nicolas Andreas Roy Active

Correspondence address
16 Clarendon Gardens, Maida Vale, London, W9 1AY
Notified on
26 October 2018
Date of birth
October 2018
Nationality
Dutch
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 John Plenderleith Campbell Active

Correspondence address
Rua De Sao Caetano 38, 3 Andar, 1200-829, Lapa, Lisboa, Portugal
Notified on
6 April 2016
Date of birth
October 1960
Nationality
British
Country of residence
Portugal
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%

Miska Ltd Active

Correspondence address
Hsbc Trustee (C.I.) Limited, Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
Notified on
6 April 2016
Governing law
Legal form
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%

Nicole Beth Miller Ceased

Correspondence address
16 Clarendon Gardens, Maida Vale, London, W9 1AY
Notified on
6 April 2016
Ceased on
1 September 2018
Date of birth
May 1977
Nationality
United Kingdom
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%