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90 LADBROKE GROVE LIMITED
Person with Significant Control

90 LADBROKE GROVE LIMITED: Person with Significant Control

    • Overview

    Company Name90 LADBROKE GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09413039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 90 LADBROKE GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Sophie Demaré
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		Jan 01, 2025
    Lonsdale Road
    Notting Hill, Kensington
    W11 2DE London
    52
    England
    		No
    Nationality: Finnish
    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.
    Fiona Jane Plummer
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Jun 19, 2020
    Ladbroke Grove
    W11 2HE London
    90
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carl Grysolle
    Ladbroke Grove
    W11 2HE London
    90
    England
    		May 15, 2020
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Yes
    Nationality: Belgian
    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.
    Alexine Capiau
    Ladbroke Grove
    W11 2HE London
    90
    England
    		May 15, 2020
    Ladbroke Grove
    W11 2HE London
    90
    England
    		Yes
    Nationality: Belgian
    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.
    Major Ram Bahadur Gurung
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Apr 06, 2016
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Yes
    Nationality: Nepalese
    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.
    Margaret Kirsty Hudson
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    England
    		Apr 06, 2016
    17 Abingdon Road
    W8 6AH London
    C/O Jmw Barnard Management
    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.
    Poppy Miranda Carey
    181 Kensington High Street
    W8 6SH London
    C/O Jmw Barnard Management
    United Kingdom
    		Apr 06, 2016
    181 Kensington High Street
    W8 6SH London
    C/O Jmw Barnard Management
    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.
    • 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