LONDON FINE LIMITED

Company number 08758143

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 17 March 2025

Mr Ian Michael Rosher (Ceased)

• Correspondence address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
• Notified on: 5 April 2019
• Ceased on: 17 March 2025
• Date of birth: May 1967
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Tina Louise Downham (Ceased)

• Correspondence address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
• Notified on: 1 May 2018
• Ceased on: 5 April 2019
• Date of birth: July 1971
• Nationality: British
• Place 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 Tina Louise Downham (Ceased)

• Correspondence address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1971
• Nationality: British
• Place 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 Ian Michael Rosher (Ceased)

• Correspondence address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1967
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control

Mrs Lisa Jane Rosher (Ceased)

• Correspondence address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 1 May 2018