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3 RADIPOLE ROAD (MANAGEMENT) LIMITED

Company number 01837336

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Neal Robert Edmonds Active

Correspondence address
14 The Uplands, Gerrards Cross, England, SL9 7JG
Notified on
2 September 2024
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Leith Adam Farhan Active

Correspondence address
4 Copse Hill, Purley, England, CR8 4LH
Notified on
21 January 2022
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stephen Charles Eric Jackson Active

Correspondence address
3 Radipole Road, London, England, SW6 5DN
Notified on
6 April 2016
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Robert Massey Ceased

Correspondence address
Hayfield House, Park Wall Lane, Upper Basildon, Reading, England, RG8 8NE
Notified on
23 June 2017
Ceased on
21 January 2022
Date of birth
September 1985
Nationality
British
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Laura Marie Nahkla Ceased

Correspondence address
Hayfield House, Park Wall Lane, Upper Basildon, Reading, England, RG8 8NE
Notified on
23 June 2017
Ceased on
21 January 2022
Date of birth
May 1987
Nationality
British
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Riverfront Limited Ceased

Correspondence address
Hayfield House, Park Wall Lane, Upper Basildon, Reading, England, RG8 8NE
Notified on
6 April 2016
Ceased on
30 August 2024
Governing law
Legal form
Place registered
Cardiff
Registration number
08260975
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ruth Johanna Lekha Newsum Ceased

Correspondence address
3 Radipole Road, London, SW6 5DN
Notified on
6 April 2016
Ceased on
23 June 2017
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%