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20 ST. GERMAN'S ROAD LIMITED

Company number 02854437

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

Padraig Michael John Carroll Active

Correspondence address
The Middle Flat, 20, St. German's Road, London, England, SE23 1RJ
Notified on
5 May 2023
Date of birth
January 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gary Stewart Active

Correspondence address
Garden Flat, 20 St. German's Road, London, England, SE23 1RJ
Notified on
13 September 2019
Date of birth
January 1984
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%

Robert Mcclellan Cave Active

Correspondence address
20 St Germans Road, London, SE23 1RJ
Notified on
6 April 2016
Date of birth
May 1951
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%

Clare Emma Norrish Ceased

Correspondence address
Middle Flat, 20, St. German's Road, London, England, SE23 1RJ
Notified on
18 December 2017
Ceased on
5 May 2023
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Eleanor Frances Ward Ceased

Correspondence address
20 St Germans Road, London, SE23 1RJ
Notified on
6 April 2016
Ceased on
13 September 2019
Date of birth
November 1980
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%

Elise Guillod Ceased

Correspondence address
20 St Germans Road, London, SE23 1RJ
Notified on
6 April 2016
Ceased on
18 December 2017
Date of birth
October 1981
Nationality
Swiss
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%