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100 QUEENS DRIVE MANAGEMENT LIMITED
Person with Significant Control

100 QUEENS DRIVE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company Name100 QUEENS DRIVE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04611029
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 100 QUEENS DRIVE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Olivier Jean Henaff
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		Dec 15, 2023
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		No
    Nationality: French
    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 Charlotte Fox
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    United Kingdom
    		Oct 12, 2023
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    United Kingdom
    		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.
    Mr Luke William Betham
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		Jul 01, 2020
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    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 shares in the company.
    Mr Andrew Brouwer
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Jul 01, 2020
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Yes
    Nationality: British,South African
    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.
    Mrs Madeleine Jennings
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Jul 01, 2020
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    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