74 ST JAMES' DRIVE LIMITED

Company number 03107548

4 active persons with significant control / 0 active statements

Ms Kate O'Neill (Active)

• Correspondence address: 74a St James Drive, Tooting, London, SW17 7RR
• Notified on: 8 December 2023
• Date of birth: January 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mark Geary (Active)

• Correspondence address: 74a St James Drive, Tooting, London, SW17 7RR
• Notified on: 8 December 2023
• Date of birth: January 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Salimah Hassan (Active)

• Correspondence address: 13 Minster Drive, Urmston, Manchester, England, M41 5HA
• Notified on: 15 December 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Hunter Maclachlan (Active)

• Correspondence address: Glen East, Cape Clear Island, Skibbereen, Co. Cork, Ireland
• Notified on: 1 October 2017
• Date of birth: May 1959
• Nationality: Northern Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nina Krliu (Ceased)

• Correspondence address: 74a, St. James's Drive, London, England, SW17 7RR
• Notified on: 25 June 2021
• Ceased on: 8 December 2023
• Date of birth: May 1991
• Nationality: Macedonian,British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chris Hewitson (Ceased)

• Correspondence address: 74a, St. James's Drive, London, England, SW17 7RR
• Notified on: 25 June 2021
• Ceased on: 11 October 2021
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Michael David Matthews (Ceased)

• Correspondence address: Flat C, St. James's Drive, London, England, SW17 7RR
• Notified on: 1 July 2017
• Ceased on: 15 December 2020
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Joanna Louise Bowden (Ceased)

• Correspondence address: 74a St James Drive, Tooting, London, SW17 7RR
• Notified on: 6 October 2016
• Ceased on: 28 May 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%