36-38 GRATTON ROAD LIMITED

Company number 05738373 ·

Active

0 active / 6 ceased · persons with significant control

Mrs Lynne Susan Wilkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-01
Ceased on
2026-06-08
Date of birth
May 1948
Nationality
British
Country of residence
Wales
Correspondence address
38, Gratton Road, London, W14 0JX, England

Ms Flavia De Facendis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2026-06-08
Date of birth
May 1977
Nationality
British,Italian
Country of residence
United Kingdom
Correspondence address
59, Glenthorne Road, London, W6 0LJ, England

Hazel Elizabeth Hart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2026-06-08
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
59, Glenthorne Road, London, W6 0LJ, England

Miss Hannah Elizabeth Rolph

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2026-06-08
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
59, Glenthorne Road, London, W6 0LJ, England

Thomas Richard Edward Gallivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-30
Ceased on
2026-06-08
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
59, Glenthorne Road, London, W6 0LJ, England

Mr Nigel William Kaula

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2021-06-30
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lingwood, Eglinton Road, Rushmoor, Farnham, GU10 2DH, United Kingdom