73 NORTHFIELDS AVENUE LIMITED

Company number 15822243 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Cansu Ruban Cetiner

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
2025-03-28
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Northfield Avenue, Ealing, London, W13 9QP, United Kingdom

Ms Pauline Mclelland

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
2025-03-28
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Northfield Avenue, Ealing, London, W13 9QP, United Kingdom

Mr Gokhan Cetiner

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
2025-03-28
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Northfield Avenue, Ealing, London, W13 9QP, United Kingdom

Mr Declan Carr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-05
Ceased on
2025-03-28
Date of birth
April 1977
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
73, Northfield Avenue, Ealing, London, W13 9QP, United Kingdom