CompaniesInTheUK

59 GLOUCESTER DRIVE LIMITED

Company number 04793683 ·

Active

5 active / 3 ceased · persons with significant control

Mr Jay Connor Ola Dele Kukoyi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-22
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
59b, Gloucester Drive, London, N4 2LJ, England

Ms Samantha Kate Green

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-22
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
59b, Gloucester Drive, London, N4 2LJ, England

Mrs Mandy Rose Chow-Chin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1966
Nationality
British
Country of residence
Scotland
Correspondence address
39, Queen's Avenue, Edinburgh, EH4 2DG, Scotland

Mr Hugh Jeremy Gilmore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
26a, Lowman Road, London, N7 6DE, England

Prof Richard Frank Michael Chin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Queen's Avenue, Edinburgh, EH4 2DG, Scotland

Ms Hannah Francesca Greene

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
2020-08-20
Ceased on
2024-11-22
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
21, Bedford Square, London, WC1B 3HH, England

Ms Ashlea Mackin-Burke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-13
Date of birth
July 1979
Nationality
British
Country of residence
United States
Correspondence address
59b, Gloucester Drive, London, N4 2LJ, England

Mr Robin Philip Burke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-13
Date of birth
June 1983
Nationality
Irish
Country of residence
United States
Correspondence address
59b, Gloucester Drive, London, N4 2LJ, England