12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company Name12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02623125
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luigi Centorame
    Norfolk Road
    SL6 7AT Maidenhead
    12a
    England
    Jul 05, 2024
    Norfolk Road
    SL6 7AT Maidenhead
    12a
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Chiara Gugliotta
    Norfolk Road
    SL6 7AT Maidenhead
    12a
    England
    Jul 05, 2024
    Norfolk Road
    SL6 7AT Maidenhead
    12a
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edris Alizada
    Norfolk Road
    SL6 7AT Maidenhead
    12
    England
    Aug 10, 2022
    Norfolk Road
    SL6 7AT Maidenhead
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin John Granger
    Church Street
    Shillington
    SG5 3LJ Hitchin
    52
    England
    Mar 05, 2021
    Church Street
    Shillington
    SG5 3LJ Hitchin
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Linnea Laing-Sey Cheung
    Norfolk Road
    SL6 7AT Maidenhead
    12a
    United Kingdom
    Apr 06, 2016
    Norfolk Road
    SL6 7AT Maidenhead
    12a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Anthony Williams
    Rutland Road
    SL6 4HY Maidenhead
    22
    England
    Apr 06, 2016
    Rutland Road
    SL6 4HY Maidenhead
    22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Melisa Sevgi Gormus
    12c Norfolk Road
    Maidenhead
    C/O David Williams
    Berkshire
    England
    Apr 06, 2016
    12c Norfolk Road
    Maidenhead
    C/O David Williams
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0