117 BROOK DRIVE (FREEHOLD) LIMITED

Company number 07374476

2 active persons with significant control / 0 active statements

Mr Gareth Aidan Power (Active)

• Correspondence address: 117 A, Brook Drive, London, England, SE11 4TU
• Notified on: 29 March 2021
• Date of birth: November 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Walter Simon Payne (Active)

• Correspondence address: 117 Brook Drive, London, SE11 4TU
• Notified on: 19 March 2021
• Date of birth: June 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William David Alistair Iredale (Ceased)

• Correspondence address: Flat C, 117 Brook Drive, London, England, SE11 4TU
• Notified on: 1 August 2017
• Ceased on: 8 November 2023
• Date of birth: May 1976
• 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%

Miss Katie Elizabeth Waring (Ceased)

• Correspondence address: 117 Brook Drive, London, SE11 4TU
• Notified on: 20 August 2016
• Ceased on: 29 June 2021
• Date of birth: October 1982
• 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%

Miss Hannah Fletcher (Ceased)

• Correspondence address: 117 Brook Drive, London, SE11 4TU
• Notified on: 20 August 2016
• Ceased on: 19 March 2021
• Date of birth: June 1984
• 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%

Mr Martin Christopher Thurley (Ceased)

• Correspondence address: 117 Brook Drive, London, SE11 4TU
• Notified on: 20 August 2016
• Ceased on: 1 August 2017
• Date of birth: July 1947
• 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%