100 QUEENS DRIVE MANAGEMENT LIMITED

Company number 04611029 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Dr Olivier Jean Henaff

Individual Active

Nature of control

Has significant influence or control

Notified on: 2023-12-15
Date of birth: February 1990
Nationality: French
Country of residence: England
Correspondence address: 100 Queens Drive Management Limited, 100 Queens Drive, London, N4 2HW, United Kingdom

Miss Charlotte Fox

Individual Active

Nature of control

Has significant influence or control

Notified on: 2023-10-12
Date of birth: March 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: First Floor Flat, 100 Queens Drive, London, N4 2HW, United Kingdom

Mrs Madeleine Jennings

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-07-01
Ceased on: 2020-07-01
Date of birth: May 1969
Nationality: British
Country of residence: Australia
Correspondence address: First Floor, 100 Queens Drive, London, N4 2HW, England

Mr Andrew Brouwer

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-07-01
Ceased on: 2023-10-12
Date of birth: June 1985
Nationality: British,South African
Country of residence: England
Correspondence address: First Floor, 100 Queens Drive, London, N4 2HW, England

Mr Luke William Betham

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-07-01
Ceased on: 2023-12-11
Date of birth: June 1990
Nationality: British
Country of residence: England
Correspondence address: 100 Queens Drive Management Limited, 100 Queens Drive, London, N4 2HW, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.