FITZROVIA AV LIMITED

Company number 09896302 ·

Active

1 active / 4 ceased · persons with significant control

Mr Robin Franklin Shephard

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
2018-08-17
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
30/34, North Street, Hailsham, BN27 1DW, England

Cornflake Limited

Corporate entity 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
2016-06-27
Ceased on
2018-08-17
Correspondence address
30/34, North Street, Hailsham, BN27 1DW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06624584
Country registered
England And Wales

Mr Robin Franklin Shephard

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
2016-06-20
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Mrs Samantha Ann Hine

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
2016-06-20
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Mr Gary Simon Lewis

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
2016-06-20
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom