122 FINBOROUGH ROAD MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company Name122 FINBOROUGH ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 122 FINBOROUGH ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonin Delaroiere
    Finborough Road
    SW10 9AQ London
    122 Finborough Road
    England
    Oct 30, 2024
    Finborough Road
    SW10 9AQ London
    122 Finborough Road
    England
    No
    Nationality: French
    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 Sam Deluca
    Finborough Road
    SW10 9AQ London
    122 Finborough Road
    England
    Sep 16, 2024
    Finborough Road
    SW10 9AQ London
    122 Finborough Road
    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.
    Mr Timothy Dew Warmath
    Finborough Road
    SW10 9AQ London
    122
    England
    Feb 16, 2017
    Finborough Road
    SW10 9AQ London
    122
    England
    Yes
    Nationality: American
    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 Syed Mansoor Hamid Ali
    Finborough Road
    SW10 9AQ London
    122
    England
    Feb 16, 2017
    Finborough Road
    SW10 9AQ London
    122
    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.

    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