13 BELSIZE SQUARE LIMITED

Company number 03770319

6 active persons with significant control / 0 active statements

Ms Roisin Levine (Active)

• Correspondence address: 13 13 Belsize Square, Flat 1, London, United Kingdom, NW3 4HT
• Notified on: 6 April 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr. Nicholas Levine (Active)

• Correspondence address: 13 Belsize Square, 13 Belsize Square, Flat 1, London, United Kingdom, NW3 4HT
• Notified on: 24 March 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Stanley Herbert Ratoff (Active)

• Correspondence address: 13 Belsize Square, London, NW3 4HT
• Notified on: 8 April 2017
• Date of birth: April 1948
• 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%

Ms. Deepa Grover (Active)

• Correspondence address: 13 Belsize Square, London, NW3 4HT
• Notified on: 8 April 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr. Arkady Etingen (Active)

• Correspondence address: 13 Belsize Square, London, NW3 4HT
• Notified on: 8 April 2017
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr. Luke Turner (Active)

• Correspondence address: 13 Belsize Square, London, NW3 4HT
• Notified on: 8 April 2017
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Roisin Levine (Ceased)

• Correspondence address: 13 13 Belsize Square, Flat 1, London, United Kingdom, NW3 4HT
• Notified on: 24 March 2020
• Ceased on: 5 April 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr. Nigel Zoltie (Ceased)

• Correspondence address: 13 13 Belsize Square, Flat 1, London, United Kingdom, NW3 4HT
• Notified on: 2 July 2019
• Ceased on: 24 March 2020
• Date of birth: June 1954
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms. Carmen Lillian Holender (Ceased)

• Correspondence address: 13 Belsize Square, London, NW3 4HT
• Notified on: 8 April 2017
• Ceased on: 9 January 2023
• Date of birth: May 1950
• Nationality: English
• 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. Gemma Fetiman (Ceased)

• Correspondence address: 13 Belsize Square, London, NW3 4HT
• Notified on: 8 April 2017
• Ceased on: 30 June 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%