Schwarzman, Stephen
Status:
Active
Notified: 01/05/2024
Date of Birth: 02/1947
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bellamy, Martin
Status:
Ceased
Notified: 22/12/2023
Ceased: 01/05/2024
Date of Birth: 05/1969
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%
GB
Kogan Bellamy Lloyd Limited
Status:
Ceased
Notified: 21/10/2022
Ceased: 22/12/2023
Companies House Number: 13282714
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%
GB
Mitheridge Kbh Limited
Status:
Ceased
Notified: 21/10/2022
Ceased: 08/02/2023
Companies House Number: Tbc
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%
Baruah, Gaurav
32 London Bridge Street, London, England
Status:
Active
Notified: 20/09/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Indian
Heyl, Yannick Alexander
32 London Bridge Street, London, England
Status:
Active
Notified: 01/05/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lambkin, Jennifer Elizabeth, Mrs
32 London Bridge Street, London, England
Status:
Active
Notified: 01/05/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
GB
Mourant Governance Services (uk) Limited
52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Status:
Active
Notified: 31/05/2024
Role: Corporate-Secretary
Companies House Number: 11552614
Bellamy, Martin James
Cardiff, Wales
Status:
Ceased
Notified: 21/10/2022
Ceased: 01/05/2024
Date of Birth: 05/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kanakis, Rebecca Louise
32 London Bridge Street, London, England
Status:
Ceased
Notified: 01/05/2024
Ceased: 20/09/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lloyd, Benjamin Daniel
Cardiff, Wales
Status:
Ceased
Notified: 21/10/2022
Ceased: 01/05/2024
Date of Birth: 07/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British