45 TUNLEY ROAD (FREEHOLD) LIMITED

Company number 08727694

4 active persons with significant control / 0 active statements

Miss Evangeline Natasha Halliwell (Active)

• Correspondence address: 45 Tunley Road, London, United Kingdom, SW17 7QH
• Notified on: 21 December 2016
• Date of birth: June 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ismar Matagic (Active)

• Correspondence address: 45 Tunley Road, London, SW17 7QH
• Notified on: 6 April 2016
• Date of birth: June 1979
• 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%

Mrs Kate Augusta Ellison (Active)

• Correspondence address: 47 Tunley Road, London, England, SW17 7QH
• Notified on: 6 April 2016
• Date of birth: July 1958
• 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 Mark Christopher Ellison (Active)

• Correspondence address: 47 Tunley Road, London, England, SW17 7QH
• Notified on: 6 April 2016
• Date of birth: October 1957
• 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%

Mrs Fiona Jack (Ceased)

• Correspondence address: 45 Tunley Road, London, SW17 7QH
• Notified on: 6 April 2016
• Ceased on: 21 December 2016
• Date of birth: January 1979
• 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%