79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02082794

4 active persons with significant control / 0 active statements

Mr Robert Edmund Burchall (Active)

• Correspondence address: Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
• Notified on: 18 October 2023
• Date of birth: August 1970
• 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%
• Nature of control: Right to appoint or remove directors

Miss Estelle Mary Hamilton (Active)

• Correspondence address: 79 Ground Floor Flat, Springfield Road, Bristol, United Kingdom, BS6 5SW
• Notified on: 18 October 2023
• Date of birth: June 1996
• 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%
• Nature of control: Right to appoint or remove directors

Miss Wendy Rose Matthews (Active)

• Correspondence address: Garden Flat, 79 Springfield Road, Cotham, Bristol, United Kingdom, BS6 5SW
• Notified on: 18 October 2023
• Date of birth: June 1993
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Peter Martyn Jones (Active)

• Correspondence address: 25 Bell Davies Road, Fareham, Hampshire, England, PO14 2AY
• Notified on: 18 October 2023
• Date of birth: March 1980
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 26 May 2017
• Withdrawn on: 18 October 2023