116 MILL LANE LIMITED

Company number 03844274 ·

Active

4 active / 2 ceased · persons with significant control

Mr Germi Mattei

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-01
Date of birth
January 1984
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 3 116, Mill Lane, London, NW6 1NF, England

Ms Isabel Barreto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
December 1961
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
116, Mill Lane, Flat 1, London, NW6 1NF, England

Mrs Susan Joyce Kendal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Queenswood Park, Queenswood Park, London, N3 1UN, England

Mr David Kendal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Queenswood Park, Queenswood Park, London, N3 1UN, England

Helen Allison Strachan

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-30
Ceased on
2019-10-01
Correspondence address
50, St John's Court, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TR, England
Legal form
Individual

Ms Helen Allison Strachan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-01
Date of birth
January 1969
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
116, Mill Lane, London, NW6 1NF