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108 FALKLAND ROAD LONDON LTD

Company number 08573176

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

Mr Peter Bodnar Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
1 September 2025
Date of birth
August 1983
Nationality
Hungarian
Country of residence
England
Identity verification due from
1 July 2026
Identity verification due by
14 July 2026
Nature of control
Has significant influence or control

Ms Cecilia Rabagliati Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
1 September 2025
Date of birth
May 1983
Nationality
Italian
Country of residence
England
Identity verification due from
1 July 2026
Identity verification due by
14 July 2026
Nature of control
Has significant influence or control

Mr Peter Edward Burgess Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
5 February 2024
Date of birth
February 1987
Nationality
British
Country of residence
England
Identity verification due from
1 July 2026
Identity verification due by
14 July 2026
Nature of control
Has significant influence or control

Dr Hollie Price Active

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
5 February 2024
Date of birth
October 1987
Nationality
British
Country of residence
England
Identity verification due from
1 October 2026
Identity verification due by
14 October 2026
Nature of control
Has significant influence or control

Mr Joao Godinho Ceased

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Notified on
16 October 2019
Ceased on
27 May 2025
Date of birth
June 1983
Nationality
Portuguese
Country of residence
England
Nature of control
Has significant influence or control

Mrs Natalie Seltzer Ceased

Correspondence address
16 Edison Road, London, England, N8 8AE
Notified on
30 June 2016
Ceased on
1 July 2017
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Arabella Harriet Powell Ceased

Correspondence address
108 Falkland Road, London, N8 0NP
Notified on
30 June 2016
Ceased on
14 February 2017
Date of birth
April 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James David Powell Ceased

Correspondence address
108 Falkland Road, London, N8 0NP
Notified on
30 June 2016
Ceased on
14 February 2017
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Natalie Seltzer Ceased

Correspondence address
16 Edison Road, London, England, N8 8AE
Notified on
6 April 2016
Ceased on
5 February 2024
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Kirsten Wall Ceased

Correspondence address
108 Falkland Road, London, United Kingdom, N8 0NP
Notified on
6 April 2016
Ceased on
16 October 2019
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Natalie Seltzer Ceased

Correspondence address
16 Edison Road, London, England, N8 8AE
Notified on
6 April 2016
Ceased on
30 June 2016
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%