42 WARRINGTON CRESCENT LIMITED

Company number 02902179 ·

Active

0 active / 6 ceased · persons with significant control

Mr Robert Howard Measures

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
2020-02-25
Ceased on
2023-07-20
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

Mrs Magda Liliana Measures

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
2020-02-25
Ceased on
2023-07-20
Date of birth
January 1978
Nationality
German
Country of residence
England
Correspondence address
36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

Miss Lama Baarma

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
2018-03-05
Ceased on
2026-08-28
Date of birth
October 1986
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

Miss Susan Elizabeth Hardwick

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
2016-04-06
Ceased on
2020-02-25
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Flat F, Erskine House, 59 Davies Street, London, W1K 5JT, England

Mrs Byrna Anneliese O'Brien West

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
2016-04-06
Ceased on
2018-03-05
Date of birth
August 1970
Nationality
American
Country of residence
England
Correspondence address
42, Warrington Crescent, London, W9 1EP, England

Miss Yvonne Mavis Mackenzie

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
2016-04-06
Ceased on
2019-03-20
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
16, Maidenstone Hill, London, SE10 8SX, England