FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED

Company number 02188784

3 active persons with significant control / 0 active statements

Mr. Peter Preben Wilhelmsen (Active)

• Correspondence address: George And Dragon Hall, Studio 2, Mary Place, London, England, W11 4PL
• Notified on: 6 February 2023
• Date of birth: March 1962
• Nationality: Norwegian,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Jonathan Michael Bourne (Active)

• Correspondence address: 40 Ladbroke Grove, London, W11 2PA
• Notified on: 10 April 2016
• Date of birth: March 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rose Marie Elisabeth Fellner (Active)

• Correspondence address: 40 Ladbroke Grove, London, W11 2PA
• Notified on: 10 April 2016
• Date of birth: July 1976
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Torridge Ltd. (Ceased)

• Correspondence address: Whiteley Chambers, C/O Nicola Linton, Highvern, Don Street, St. Helier, Jersey, Channel Islands, JE2 4TR
• Notified on: 10 April 2016
• Ceased on: 6 February 2023
• Governing law: Jersey Law
• Legal form: Private Company
• Place registered: Jersey Financial Services Commission
• Registration number: 93021
• Incorporated in: Jersey, Ci
• Nature of control: Ownership of shares – More than 25% but not more than 50%