47 CHESSON ROAD LIMITED

Company number 03340298 ·

Active

3 active / 3 ceased · persons with significant control

Mr Georgios Lymperis

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
  • Right to appoint and remove directors
Notified on
2024-12-20
Date of birth
September 1988
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
47 Chesson Road, First Floor Flat, 47 Chesson Road, London, W14 9QR, United Kingdom

Ms Anna Lawrence

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
  • Right to appoint and remove directors
Notified on
2024-08-16
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
47, Chesson Road, London, W14 9QR, England

Giselle Ann Windsor Fleming

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
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Mrs Mary Colette Oliver

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
2024-12-20
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Miss Melissa Emma Aston-Munslow

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
2024-08-16
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Professor Richard Peter Oliver

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
2024-12-20
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom