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40 BURLINGTON GARDENS LIMITED

Company number 05499126

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

Miss Alena Raskova Active

Correspondence address
40b, Burlington Gardens, London, England, W3 6BA
Notified on
6 September 2021
Date of birth
April 1982
Nationality
Czech,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 Richard Anthony Ridley Active

Correspondence address
40a Burlington Gardens, London, W3 6BA
Notified on
5 July 2016
Date of birth
February 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Raymond Groves Active

Correspondence address
40a Burlington Gardens, London, W3 6BA
Notified on
5 July 2016
Date of birth
January 1972
Nationality
English
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Miss Philippa Sachiko Newell Ceased

Correspondence address
40a Burlington Gardens, London, W3 6BA
Notified on
16 September 2016
Ceased on
6 September 2021
Date of birth
April 1979
Nationality
English
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Holly Norton Ceased

Correspondence address
40a Burlington Gardens, London, W3 6BA
Notified on
5 July 2016
Ceased on
16 September 2016
Date of birth
March 1954
Nationality
American
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%