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24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company number 02261487

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

Mr George Mark Francis Active

Correspondence address
Magnum House, 133 Half Moon Lane, London, SE24 9JY
Notified on
24 February 2023
Date of birth
January 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Rupert Peter Rogers Hoffen Active

Correspondence address
Magnum House, 133 Half Moon Lane, London, SE24 9JY
Notified on
30 June 2016
Date of birth
October 1974
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Fylinghall Yorkshire Ltd Active

Correspondence address
West Lodge, Fylingdales, Whitby, England, YO22 4QE
Notified on
6 April 2016
Governing law
Legal form
Place registered
Uk
Registration number
00746070
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Alexander White Ceased

Correspondence address
Magnum House, 133 Half Moon Lane, London, SE24 9JY
Notified on
30 June 2016
Ceased on
8 February 2023
Date of birth
June 1968
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Sapphire Joyce Ceased

Correspondence address
Magnum House, 133 Half Moon Lane, London, SE24 9JY
Notified on
30 June 2016
Ceased on
5 August 2022
Date of birth
March 1986
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Thomas Joyce Ceased

Correspondence address
Magnum House, 133 Half Moon Lane, London, SE24 9JY
Notified on
30 June 2016
Ceased on
5 August 2022
Date of birth
January 1984
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
23 February 2023
Withdrawn on
24 February 2023