103 PETHERTON ROAD LIMITED

Company number 09954008

3 active persons with significant control / 0 active statements

Ms Marine Eloise Margot Potrais (Active)

• Correspondence address: 103 Petherton Road, London, England, N5 2QT
• Notified on: 25 April 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ross Adam Gurney-Read (Active)

• Correspondence address: 103 Petherton Road, London, England, N5 2QT
• Notified on: 25 April 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Ms Luisa Wills (Active)

• Correspondence address: 103 Petherton Road, London, England, N5 2QT
• Notified on: 31 May 2016
• Date of birth: May 1971
• Nationality: Italian
• Country of residence: Netherlands
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Anthony Vaughan (Ceased)

• Correspondence address: 103 Petherton Road, London, England, N5 2QT
• Notified on: 6 April 2016
• Ceased on: 25 April 2022
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors