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14 ST LUKE'S AVENUE LIMITED

Company number 04966233

Persons with significant control: 4 active persons with significant control / 0 active statements

Olivia Rose Reed Active

Correspondence address
14 St Luke's Avenue, London, United Kingdom, SW4 7LQ
Notified on
27 November 2023
Date of birth
July 1998
Nationality
British
Country of residence
United Kingdom
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%

Robert Tudor Griffith Active

Correspondence address
14 St Luke's Avenue, London, United Kingdom, SW4 7LQ
Notified on
27 November 2023
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
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%

Aile Sturmer Active

Correspondence address
136b, Via A Saffi, Cesenatico - Forli (Fc), Italy, 47042
Notified on
6 April 2016
Date of birth
January 1963
Nationality
Italian
Country of residence
Italy
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%

Lynne Martin Active

Correspondence address
5 Westbourne Gardens, Hove, East Sussex, United Kingdom, BN3 5PL
Notified on
6 April 2016
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
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%

Suzanne Josephine Mcneil Ceased

Correspondence address
Flat A, 14 St Luke's Avenue, London, United Kingdom, SW4 7LQ
Notified on
30 October 2018
Ceased on
27 November 2023
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
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%

Fraser Malcolm Little Ceased

Correspondence address
Flat A, 14 St Luke's Avenue, London, United Kingdom, SW4 7LQ
Notified on
30 October 2018
Ceased on
27 November 2023
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
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%

Lindsay Angus Ceased

Correspondence address
Flat A, 14 Saint Luke's Avenue, London, United Kingdom, SW4 7LQ
Notified on
6 April 2016
Ceased on
30 October 2018
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
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%

Mr David Gadd Ceased

Correspondence address
23 Fournier Street, London, England, United Kingdom, E1 6QE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1972
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%