744 FULHAM ROAD LIMITED

Company number 03357063 ·

Active

4 active / 3 ceased · persons with significant control

Mr Guilherme Abrantes Coulibaly

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
2023-03-17
Date of birth
May 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
744 Fulham Road, London, SW6 5SF, England

Mr Antonio Abrantes Coulibaly

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
2023-03-17
Date of birth
May 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
744 Fulham Road, London, SW6 5SF, England

Mrs Arielle Sophie Carre

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
2018-08-31
Date of birth
November 1952
Nationality
French
Country of residence
United Kingdom
Correspondence address
744 Fulham Road, London, SW6 5SF, United Kingdom

Ms Diana Campbell-Smith

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
2017-08-07
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
744 Fulham Road, London, SW6 5SF, England

Dr Ruairidh Lorn Hunter Crawford

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-17
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
744 Fulham Road, London, SW6 5SF, England

Ms Rebecca Jane Drever

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
2017-08-07
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
744 Fulham Road, London, SW6 5SF, England

Mrs Diana Marjorie Morrice

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
744 Fulham Road, London, SW6 5SF, England