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91/93 DURHAM ROAD FREEHOLD LIMITED

Company number 12377225

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

Mr Laurence Robert Cowton Active

Correspondence address
93 Durham Road, Durham Road, London, England, SW20 0DF
Notified on
11 August 2024
Date of birth
October 1989
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mrs Katherine Florence Monks Active

Correspondence address
93 Durham Road, Durham Road, London, England, SW20 0DF
Notified on
11 August 2024
Date of birth
September 1994
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mrs Amber Idania Delgado Active

Correspondence address
91 Durham Road, West Wimbledon, Greater London, England, SW20 0DF
Notified on
7 August 2024
Date of birth
August 1997
Nationality
American
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mr Matthew James Godwin Active

Correspondence address
91 Durham Road, West Wimbledon, Greater London, England, SW20 0DF
Notified on
7 August 2024
Date of birth
March 1998
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Marius Toft Ceased

Correspondence address
93 Durham Road, West Wimbledon, England, SW20 0DF
Notified on
24 December 2019
Ceased on
18 June 2024
Date of birth
November 1983
Nationality
Norwegian
Place 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%

Mariachiara Zappa Ceased

Correspondence address
93 Durham Road, West Wimbledon, England, SW20 0DF
Notified on
24 December 2019
Ceased on
18 June 2024
Date of birth
May 1986
Nationality
Italian
Place 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%

Martha Salsman Hernandez Ceased

Correspondence address
91 Durham Road, West Wimbledon, England, SW20 0DF
Notified on
24 December 2019
Ceased on
1 January 2023
Date of birth
May 1970
Nationality
British
Place 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%

Jeffrey Nicholson Hernandez Ceased

Correspondence address
91 Durham Road, West Wimbledon, England, SW20 0DF
Notified on
24 December 2019
Ceased on
1 January 2023
Date of birth
April 1970
Nationality
British
Place 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%