169 AMHURST ROAD LIMITED

Company number 07789156 ·

Active

4 active / 8 ceased · persons with significant control

Ms Sarah Eisenfisz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-09-07
Date of birth
September 1988
Nationality
French
Country of residence
England
Correspondence address
169b, Amhurst Road, London, E8 2AW, England

Mr Aldo Sands

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
2021-06-30
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
169 Amhurst Road, 169 Amhurst Road, London, E8 2AW, England

Mrs Rachel Mhairi Cockburn-Buhl

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-08
Date of birth
February 1972
Nationality
British,New Zealander
Country of residence
Switzerland
Correspondence address
1bis, Avenue Verdeil, Lausanne, Vaud, CH1005, Switzerland

Mrs Tara Jacqueline Darby

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-27
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Pennethorne Close, London, E9 7HF, England

Miss Rebecca Feiten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-12
Ceased on
2026-07-07
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
169a, Amhurst Road, London, E8 2AW, England

Mr James Mensforth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-12
Ceased on
2026-07-07
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
169a, Amhurst Road, London, E8 2AW, England

Mr Douglas Satzger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-24
Ceased on
2021-11-19
Date of birth
October 1960
Nationality
American
Country of residence
United States
Correspondence address
225, Arden Rd, Menlo Park, California, 94025, United States

Rachel Mhairi Cockburn-Buhl

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-08
Ceased on
2020-01-24
Date of birth
February 1972
Nationality
British
Country of residence
Switzerland
Correspondence address
1, Ave Verdeil 1 Bis, Lausanne, Vaud, CH1005, Switzerland

Mr Christof Stefan Taeubert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-28
Ceased on
2022-01-12
Date of birth
November 1969
Nationality
British,German
Country of residence
United Kingdom
Correspondence address
169d, Amhurst Road, London, E8 2AW, England

Mrs Tata Jaqueline Darby

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-27
Ceased on
2020-01-24
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Pennethorne Close, London, E9 7HF, England

Mr Christof Stefan Taeubert

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-27
Ceased on
2020-01-24
Date of birth
November 1969
Nationality
German
Country of residence
United Kingdom
Correspondence address
169d, Amhurst Road, London, E8 2AW, England

Mrs Rachel Mhairi Cockburn-Buhl

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-27
Ceased on
2017-01-11
Date of birth
February 1972
Nationality
British
Country of residence
Switzerland
Correspondence address
1, Address Is Ave Verdeil 1 Bis, 1005, Lausanne, Switzerland