28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

Company number 02617582

4 active persons with significant control / 0 active statements

Ms Lara Christina Simpson (Active)

• Correspondence address: Flat 1, 28 Leathwaite Road, London, England, SW11 1XQ
• Notified on: 9 July 2024
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Rhian Francis Chilcott (Active)

• Correspondence address: Brickbarns, Great Leighs, Chelmsford, England, CM3 1JJ
• Notified on: 9 July 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Lucinda Elizabeth Palengat (Active)

• Correspondence address: Flat 3, 28 Leathwaite Road, London, England, SW11 1XQ
• Notified on: 9 July 2024
• Date of birth: June 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nigel Harding (Active)

• Correspondence address: Flat 4, 28 Leathwaite Road, London, SW11 1XQ
• Notified on: 9 July 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Peto (Ceased)

• Correspondence address: 98 Dubreach Limited, Lower Baggot Street, Dublin, Ireland, 662881
• Notified on: 15 October 2023
• Ceased on: 7 May 2024
• Date of birth: June 1953
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Lara Christina Simpson (Ceased)

• Correspondence address: 28 Flat 1, 28 Leathwaite Road, London, United Kingdom, SW11 1XQ
• Notified on: 1 August 2023
• Ceased on: 7 May 2024
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nigel Harding (Ceased)

• Correspondence address: 28 Leathwaite Road, London, England, SW11 1XQ
• Notified on: 31 July 2023
• Ceased on: 7 May 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Rhian Chilcott (Ceased)

• Correspondence address: 39 Brickbarns, Great Leighs, Chelmsford, England, CM3 1JJ
• Notified on: 31 July 2023
• Ceased on: 7 May 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Philip John Hutton (Ceased)

• Correspondence address: 28 Leathwaite Road, London, England, SW11 1XQ
• Notified on: 31 July 2023
• Ceased on: 15 October 2023
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 May 2024
• Withdrawn on: 9 July 2024

Statement (Withdrawn)

• Notified on: 5 June 2017
• Withdrawn on: 31 July 2023