19 LOFTUS ROAD LIMITED

Company number 07063962 ·

Active

3 active / 5 ceased · persons with significant control

Mr Joaquim Michael Pereira

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-08-07
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
20, Arminger Road, London, W12 7BB, United Kingdom

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 Patrick Edward De Klee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-06
Ceased on
2026-08-07
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
19a, Loftus Road, London, W12 7EH, England

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