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GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED

Company number 02297947

Persons with significant control: 7 active persons with significant control / 0 active statements

Mr Yohance Issa Harper Active

Correspondence address
3 Grange Mills, Weir Road, London, England, SW12 0NE
Notified on
2 April 2024
Date of birth
May 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Philip Graham Carlton Davies Active

Correspondence address
33 Edna Street, London, England, SW11 3DP
Notified on
17 November 2021
Date of birth
May 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian David Gardner Active

Correspondence address
18 Grange Mills, Weir Road, London, England, SW12 0NE
Notified on
15 October 2021
Date of birth
November 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonjo David Lyles Active

Correspondence address
9 Grange Mills, Weir Road, London, England, SW12 0NE
Notified on
15 October 2021
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joseph Kane Active

Correspondence address
11 Grange Mills, Weir Road, London, England, SW12 0NE
Notified on
15 October 2021
Date of birth
February 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Gillian Margaret Manvell Active

Correspondence address
12c, Lancaster Avenue, London, England, SE27 9DZ
Notified on
7 July 2017
Date of birth
March 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard John Ratcliffe Keeling Active

Correspondence address
25 Paultons Square, London, England, SW3 5AP
Notified on
7 July 2017
Date of birth
August 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alexander Haig Ceased

Correspondence address
Garloch, Balfron, By Glasgow, Scotland, G63 0RR
Notified on
7 July 2017
Ceased on
17 November 2021
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Roy William Evans Ceased

Correspondence address
Daneswood, Blackbush Road, Lymington, Hampshire, United Kingdom, SO41 0PB
Notified on
7 July 2017
Ceased on
14 May 2020
Date of birth
August 1939
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Clive Alexander Manfred Kefford Ceased

Correspondence address
53 St. James's Drive, London, England, SW17 7RN
Notified on
7 July 2017
Ceased on
9 April 2019
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Malcolm Jeffrey Pettigrew Ceased

Correspondence address
3 Grange Mills, Weir Road, Balham, London, SW12 0NE
Notified on
1 September 2016
Ceased on
7 July 2017
Date of birth
September 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%