15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 02586408 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Deborah Caroline Macintyre

Individual Active

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
2016-04-06
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3 15 Pembridge Square, London, W2 4EH, United Kingdom

Mr Christopher Charles Bodker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-13
Ceased on
2024-04-13
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Pembridge Square, London, W2 4EH, United Kingdom

Mr Christopher Charles Bodker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-02-27
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Pembridge Square, London, W2 4EH, United Kingdom

Mr Alexander Johnstone Macintyre

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-02-27
Date of birth
March 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3 15 Pembridge Square, London, W2 4EH, United Kingdom

Miss Fiona Mary Macpherson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-02-27
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 8 15 Pembridge Square, London, W2 4EH, United Kingdom