PEMBRIDGE VILLAS RESIDENTS COMPANY LIMITED

Company number 06956492

5 active persons with significant control / 0 active statements

Mr Moss Ibrasen (Active)

• Correspondence address: Flat 3, 29, Pembridge Villas, London, England, W11 3EP
• Notified on: 1 August 2023
• Date of birth: August 1982
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sebastian Lighvani (Active)

• Correspondence address: 188 E 78th St, Apt 31a, New York, United States, NY 10075
• Notified on: 29 July 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Azin Aliabadi (Active)

• Correspondence address: Apt 31a, 188 E 78th St, New York, United States, NY 10075
• Notified on: 29 July 2023
• Date of birth: December 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Denise Marshall (Active)

• Correspondence address: 44 Perryn Street, Perryn Road, London, England, W3 7NA
• Notified on: 26 July 2023
• Date of birth: March 1945
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Marshall (Active)

• Correspondence address: 44 Perryn Road, London, England, W3 7NA
• Notified on: 6 April 2016
• Date of birth: May 1941
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Denise Marshall (Ceased)

• Correspondence address: 44 Perryn Road, London, England, W3 7NA
• Notified on: 6 April 2016
• Ceased on: 26 July 2023
• Date of birth: April 1945
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Edge (Ceased)

• Correspondence address: 29 Pembridge Villas, London, England, W11 3EP
• Notified on: 6 April 2016
• Ceased on: 15 June 2023
• Date of birth: June 1968
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helene Cassaigne (Ceased)

• Correspondence address: 29 Pembridge Villas, London, England, W11 3EP
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: February 1944
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%