34 IFIELD ROAD (MANAGEMENTS) LIMITED

Company number 02363410 ·

Active

3 active / 2 ceased · persons with significant control

Mr Giancarlo Umberto Bernini

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
September 1976
Nationality
British
Country of residence
England
Correspondence address
Upper Maisonette, 34 Ifield Road, London, SW10 9AA, United Kingdom

Ms Maria Pagano

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
June 1976
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Upper Maisonette, 34 Ifield Road, London, Uk, SW10 9AA, United Kingdom

Davide Oddono

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
September 1966
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
34 Ifield Road, London, SW10 9AA, United Kingdom

Mr Edward Martin-Sperry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-20
Ceased on
2025-01-24
Date of birth
April 1983
Nationality
British
Country of residence
Singapore
Correspondence address
34, Ifield Road, London, SW10 9AA, England

Ms Katie Louise Martin-Sperry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-20
Ceased on
2025-01-24
Date of birth
January 1983
Nationality
British
Country of residence
Singapore
Correspondence address
34, Ifield Road, London, SW10 9AA, England