ROUNDFORD LIMITED

Company number 01470517

1 active person with significant control / 0 active statements

Barton Willow Ltd (Active)

• Correspondence address: 47 High Street, Banbury, United Kingdom, OX16 5LA
• Notified on: 5 June 2024
• Governing law: Uk
• Legal form: Private Company With Shares
• Place registered: Barton Willow Ltd
• Registration number: 15740404
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathon Richard Walford (Ceased)

• Correspondence address: 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
• Notified on: 14 May 2022
• Ceased on: 5 June 2024
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Violette Elizabeth Walford (Ceased)

• Correspondence address: 47 High Street, Banbury, United Kingdom, OX16 5LA
• Notified on: 16 September 2020
• Ceased on: 14 May 2022
• Date of birth: August 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Round (Ceased)

• Correspondence address: 47 High Street, Banbury, United Kingdom, OX16 5LA
• Notified on: 6 April 2016
• Ceased on: 5 June 2024
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathon Walford (Ceased)

• Correspondence address: 20 Ruscote Avenue, Banbury, Banbury, Oxfordshire, United Kingdom, OX16 2NW
• Notified on: 6 April 2016
• Ceased on: 17 January 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%