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UNDINE STREET LIMITED

Company number 11382960

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Joshua Henry Jales Taylor Active

Correspondence address
19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
Notified on
20 July 2023
Date of birth
June 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Robertson Brackenridge Active

Correspondence address
19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
Notified on
22 December 2021
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Leon Harding Active

Correspondence address
19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
Notified on
25 May 2018
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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Charles Thomas Jan Krzywkowski Ceased

Correspondence address
Flat 1, 19 Undine Street, London, England, SW17 8PP
Notified on
9 April 2020
Ceased on
20 July 2023
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Anna Mckay Ceased

Correspondence address
19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
Notified on
25 May 2018
Ceased on
22 December 2021
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Scheckter Ceased

Correspondence address
19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
Notified on
25 May 2018
Ceased on
9 April 2020
Date of birth
November 1981
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%