44 CHARLEVILLE ROAD LIMITED
Company number 05501197 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Michael Louis Stagnetto
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
- 2023-10-13
- Date of birth
- August 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 44 Charleville Road, Basement Flat, London, W14 9JH, United Kingdom
Mr Sebastian John Stagnetto
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
- 2023-10-13
- Date of birth
- October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44 Charleville Road, Basement Flat, London, W14 9JH, United Kingdom
Ms Carol Hoi Yan Ip
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
- Notified on
- 2023-05-18
- Date of birth
- May 1972
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- 44, Charleville Road, London, W14 9JH, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr August Francis Smulders
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
- 2022-12-20
- Ceased on
- 2023-04-02
- Date of birth
- August 1965
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 44, Charleville Road, London, W14 9JH, United Kingdom
Mrs Josefine Catherine Kristiansen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-01-05
- Ceased on
- 2022-12-20
- Date of birth
- November 1978
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 44, Charleville Road, London, W14 9JH, United Kingdom