40 CRASTER ROAD MANAGEMENT LTD

Company number 13089945 ·

Active

3 active / 2 ceased · persons with significant control

Ms Jessica Nicole Anne Coulman

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
2024-07-26
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Flat C, 40, Craster Road, London, SW2 2AU, England

Ms Tahlee Johnson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-01
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
40, Craster Road, London, SW2 2AU, England

Ms Ekaterina Georgieva Shivarova

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
2021-12-01
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
40, Craster Road, London, SW2 2AU, England

David Pepper

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-18
Ceased on
2021-12-18
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat C, 40 Craster Road, London, SW2 2AU, United Kingdom

Mrs Rebecca Templeton

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
Notified on
2020-12-18
Ceased on
2024-07-26
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Vine Cottages, Hurtmore Bottom, Hurtmore, Godalming, GU7 2RP, United Kingdom