GB
25 The Bishops Avenue Limited
Status:
Active
Notified: 31/10/2022
Companies House Number: 14070002
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Margulies, Bernard
Status:
Ceased
Notified: 16/11/2021
Ceased: 31/10/2022
Date of Birth: 07/1992
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Tynan, Martin Christopher
Status:
Ceased
Notified: 20/07/2022
Ceased: 31/10/2022
Date of Birth: 08/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Dagan, Geva
Mayfair, London, England
Status:
Active
Notified: 31/10/2022
Date of Birth: 06/1985
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: German
Margulies, Bernard
London, England
Status:
Active
Notified: 16/11/2021
Date of Birth: 07/1992
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tynan, Martin Christopher
Mayfair, London, England
Status:
Active
Notified: 31/10/2022
Date of Birth: 08/1971
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Irish