121 CHEYNE WALK (FREEHOLD) LIMITED: Person with Significant Control

  • Overview

    Company Name121 CHEYNE WALK (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03410002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 121 CHEYNE WALK (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarya Rene Faddoul
    121 Cheyne Walk
    London
    SW10 0ES
    Sep 08, 2021
    121 Cheyne Walk
    London
    SW10 0ES
    No
    Nationality: Lebanese
    Country of Residence: Lebanon
    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 Stephen Michael Ashwell
    121 Cheyne Walk
    London
    SW10 0ES
    Feb 13, 2021
    121 Cheyne Walk
    London
    SW10 0ES
    Yes
    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.
    Tgt Group Limited
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    England
    Feb 13, 2021
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredEngland & Wales
    Registration Number11879962
    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 Marinasilvia Roncato
    121
    Cheyne Walk
    SW10 0ES London
    Flat 4&5
    England
    Jul 07, 2016
    121
    Cheyne Walk
    SW10 0ES London
    Flat 4&5
    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.
    Dr Elisabeth Maria Marx
    121 Cheyne Walk
    London
    SW10 0ES
    Apr 06, 2016
    121 Cheyne Walk
    London
    SW10 0ES
    Yes
    Nationality: German
    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 Maria Lyons
    Cheyne Walk
    SW10 0ES London
    121/A
    England
    Apr 06, 2016
    Cheyne Walk
    SW10 0ES London
    121/A
    England
    Yes
    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 Marina Silvia Roncato
    121 Cheyne Walk
    London
    SW10 0ES
    Apr 06, 2016
    121 Cheyne Walk
    London
    SW10 0ES
    Yes
    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.
    Mr Bevan Murray
    121 Cheyne Walk
    London
    SW10 0ES
    Apr 06, 2016
    121 Cheyne Walk
    London
    SW10 0ES
    Yes
    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.

    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