100 KENSINGTON CHURCH ST. LTD.

Company number 03024707

3 active persons with significant control / 0 active statements

Ms Mia Marie Beatrice Schlumberger (Active)

• Correspondence address: 100 Kensington Church Street, London, W8 4BU
• Notified on: 10 March 2022
• Date of birth: October 1996
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Bardia Dorudi (Active)

• Correspondence address: 100 Kensington Church Street, London, W8 4BU
• Notified on: 30 June 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Ayman Farahat (Active)

• Correspondence address: 100 Kensington Church Street, London, W8 4BU
• Notified on: 30 June 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Roger George Yarwood (Ceased)

• Correspondence address: 100 Kensington Church Street, London, W8 4BU
• Notified on: 17 May 2017
• Ceased on: 10 March 2022
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sara Caroline Yarwood (Ceased)

• Correspondence address: 100 Kensington Church Street, London, W8 4BU
• Notified on: 17 May 2017
• Ceased on: 15 April 2019
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Patricia Vann (Ceased)

• Correspondence address: 100 Kensington Church Street, London, W8 4BU
• Notified on: 30 June 2016
• Ceased on: 1 May 2017
• Date of birth: August 1933
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%