CompaniesInTheUK

3 ST. ANN'S CRESCENT LIMITED

Company number 03060846 ·

Active

2 active / 3 ceased · persons with significant control

Miss Lucia Caterina Lynchehaun

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-03-01
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
3, St Ann's Crescent, London, SW18 2ND

Ms Polly Jane Nix

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
3, St Ann's Crescent, London, SW18 2ND

Mr Barry Power

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-25
Ceased on
2026-02-02
Date of birth
October 1982
Nationality
Irish
Country of residence
England
Correspondence address
3, St. Ann's Crescent, London, SW18 2ND, England

Mr Philip Keith Wertheimer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-09-30
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
3, St Ann's Crescent, London, SW18 2ND

Mrs Kristina Cheevers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-02-02
Date of birth
October 1944
Nationality
Finnish
Country of residence
England
Correspondence address
3, St Ann's Crescent, London, SW18 2ND