Advanced company searchLink opens in new window

40 TREGUNTER ROAD LIMITED

Company number 03505117

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

Mrs Edwina Valentine Sassoon Active

Correspondence address
Flat 3, 40 Tregunter Road, London, England, SW10 9LQ
Notified on
6 April 2016
Date of birth
February 1951
Nationality
British
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%

Ingrid Gertrand Stephan Active

Correspondence address
Beethovenstrasse 61, 60325 Frankfurt/Main, Germany
Notified on
6 April 2016
Date of birth
October 1941
Nationality
German
Country of residence
Germany
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%

Dr Rainer Hans Walter Stephan Active

Correspondence address
Beethovenstrasse 61, 60325 Frankfurt/Main, Germany
Notified on
6 April 2016
Date of birth
March 1944
Nationality
German
Country of residence
Germany
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
5 February 2017
Withdrawn on
13 April 2017