SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameSAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04304438
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAFFRON MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tina Leoni Harris
    Ealing
    W5 4JP London
    18 Durham Road
    United Kingdom
    Sep 19, 2025
    Ealing
    W5 4JP London
    18 Durham Road
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Clifford Jamieson
    88 Worple Road,
    Wimbledon
    SW19 4HZ London
    3 Saffron Mews,
    United Kingdom
    Jul 25, 2025
    88 Worple Road,
    Wimbledon
    SW19 4HZ London
    3 Saffron Mews,
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nataliya Makhonina-Byrdan
    88 Worple Road
    SW19 4HZ London
    1 Saffron Mews
    United Kingdom
    May 15, 2025
    88 Worple Road
    SW19 4HZ London
    1 Saffron Mews
    United Kingdom
    No
    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 voting rights in the company.
    Mr Vartan Ouzounian
    1 Darlestan Road
    Wimbledon
    SW19 4LF London
    15 Brunswick Court
    United Kingdom
    Jul 01, 2016
    1 Darlestan Road
    Wimbledon
    SW19 4LF London
    15 Brunswick Court
    United Kingdom
    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 voting rights in the company.
    Mr Kush Sharma
    88 Worple Road
    Wimbledon
    SW19 4HZ London
    2 Saffron Mews
    United Kingdom
    Jul 01, 2016
    88 Worple Road
    Wimbledon
    SW19 4HZ London
    2 Saffron Mews
    United Kingdom
    No
    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 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