74 ST JAMES' DRIVE LIMITED

Company number 03107548 ·

Active

4 active / 4 ceased · persons with significant control

Kate O'Neill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-08
Date of birth
October 1993
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
74a St James Drive, Tooting, London, SW17 7RR

John Mark Geary

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-08
Date of birth
May 1993
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
74a St James Drive, Tooting, London, SW17 7RR

Mr Sean Hunter Maclachlan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-01
Date of birth
May 1959
Nationality
Northern Irish
Country of residence
Ireland
Correspondence address
Glen East, Cape Clear Island, Skibbereen, Co. Cork, Ireland

Mr Benjamin Michael David Matthews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-01
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat C, St. James's Drive, London, SW17 7RR, England

Ms Nina Krliu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-25
Ceased on
2023-12-08
Date of birth
May 1991
Nationality
Macedonian,British
Country of residence
England
Correspondence address
74a, St. James's Drive, London, SW17 7RR, England

Mr Chris Hewitson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-25
Ceased on
2021-10-11
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
74a, St. James's Drive, London, SW17 7RR, England

Ms Salimah Hassan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-15
Ceased on
2024-06-16
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Minster Drive, Urmston, Manchester, M41 5HA, England

Miss Joanna Louise Bowden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-06
Ceased on
2021-05-28
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
74a St James Drive, Tooting, London, SW17 7RR