36 MONTEFIORE STREET LIMITED: Person with Significant Control

  • Overview

    Company Name36 MONTEFIORE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02669439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 36 MONTEFIORE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Olivia Anne Stewart Denman
    Montefiore Street
    SW8 3TP London
    36a
    England
    Oct 26, 2024
    Montefiore Street
    SW8 3TP London
    36a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Olivia Anne Stewart Denman
    Montefiore Street
    SW8 3TP London
    36a
    England
    Oct 26, 2024
    Montefiore Street
    SW8 3TP London
    36a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Daisy Amelia Padovan
    Montefiore Street
    SW8 3TP London
    36b
    England
    Apr 13, 2024
    Montefiore Street
    SW8 3TP London
    36b
    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.
    Miss Fionnuala Mary Gormley
    36 Montefiore Street
    Wandsworth
    SW8 3TP London
    Apr 06, 2016
    36 Montefiore Street
    Wandsworth
    SW8 3TP London
    Yes
    Nationality: Irish
    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.
    Miss Louise Elisabeth Crichton
    36 Montefiore Street
    Wandsworth
    SW8 3TP London
    Apr 06, 2016
    36 Montefiore Street
    Wandsworth
    SW8 3TP London
    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.

    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