CompaniesInTheUK

19 LOFTUS ROAD LIMITED

Company number 07063962 ·

Active

3 active / 4 ceased · persons with significant control

Mr Patrick Edward De Klee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-06
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
19a, Loftus Road, London, W12 7EH, England

Mrs Valentina Bonato

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1974
Nationality
Italian
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, England, W3 7DA

Ms Alison Jane Button

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, England, W3 7DA

Miss Josephine Lyon

Individual 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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2022-04-29
Ceased on
2025-07-09
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, England, W3 7DA

Mr George Selwyn Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-06
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, England, W3 7DA

Rev James Malcolm Acheson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-28
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, England, W3 7DA

Mrs Jane Fenella Glover

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-04-29
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
Savoy House, Savoy Circus, London, England, W3 7DA