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48 BRAVINGTON ROAD LTD
Person with Significant Control

48 BRAVINGTON ROAD LTD: Person with Significant Control

    • Overview

    Company Name48 BRAVINGTON ROAD LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14657935
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 48 BRAVINGTON ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonja Overbeck
    Bravington Road
    W9 3AJ London
    48c
    England
    		Aug 10, 2025
    Bravington Road
    W9 3AJ London
    48c
    England
    		No
    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 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.
    Magali Laurence Tardy
    Rue Rigaud
    13007 Marseille
    31
    France
    		Feb 13, 2023
    Rue Rigaud
    13007 Marseille
    31
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • 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.
    Fiona Malvina Davies
    Hyde End Lane
    Brimpton
    RG7 4RJ Reading
    44
    England
    		Feb 13, 2023
    Hyde End Lane
    Brimpton
    RG7 4RJ Reading
    44
    England
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cameron Thomas Shorten Conn
    Bravington Road
    W9 3AJ London
    48a
    England
    		Feb 13, 2023
    Bravington Road
    W9 3AJ London
    48a
    England
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Melissa Lowe
    Bravington Road
    W9 3AJ London
    48a
    England
    		Feb 13, 2023
    Bravington Road
    W9 3AJ London
    48a
    England
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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