PETHERTON MANAGEMENT LIMITED

Company number 01840975 · Monitor this company

Active

6 active / 5 ceased · persons with significant control

Ms Amy Ann Watts

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-04-16
Date of birth: June 1998
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Mr Rollo Konig-Brock

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-03-25
Date of birth: August 1995
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Mr Olivier Gerald Richard Piva

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Date of birth: January 1985
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Mr Luke Eubule Reilly

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Date of birth: September 1994
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Statement

Active

The company knows of no individual or entity with significant control.

Mr Cyril Trevor Edwards

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-06-30
Date of birth: January 1951
Nationality: Australian
Country of residence: Australia
Correspondence address: 36 Petherton Road, London, N5 2RE

Dr Hilary Claire Tucker

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Ceased on: 2025-10-27
Date of birth: June 1946
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Mr Anthony Tucker

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Ceased on: 2025-10-27
Date of birth: October 1941
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Mr Joseph Edward Tucker

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Ceased on: 2026-04-16
Date of birth: January 1982
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Mr Ralph Eric Tucker

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Ceased on: 2025-10-27
Date of birth: August 1976
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE

Dr Nussaibah Younis

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-11-10
Ceased on: 2025-03-25
Date of birth: August 1986
Nationality: British
Country of residence: England
Correspondence address: 36 Petherton Road, London, N5 2RE