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9 LISGAR TERRACE LIMITED

Company number 03139526

Persons with significant control: 1 active person with significant control / 0 active statements

Headwise Limited Active

Correspondence address
1 Brassey Road, Shrewsbury, England, SY3 7FA
Notified on
16 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
06156985
Incorporated in
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%
Right to appoint or remove directors

Mrs Lara Anharad Worthington Ceased

Correspondence address
25 25 The Crescent, Town Walls, Shrewsbury, United Kingdom, SY1 1TH
Notified on
16 October 2024
Ceased on
16 October 2024
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Henry Eldon Geoffrey Gorst Ceased

Correspondence address
Basement, 9 Lisgar Terrace, London, W14 8SJ
Notified on
28 November 2017
Ceased on
16 October 2024
Date of birth
December 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Rose Philippa Tatiana Gorst Ceased

Correspondence address
Basement, 9 Lisgar Terrace, London, W14 8SJ
Notified on
28 November 2017
Ceased on
26 May 2021
Date of birth
April 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Priscilla Pollara Ceased

Correspondence address
Basement, 9 Lisgar Terrace, London, W14 8SJ
Notified on
8 June 2017
Ceased on
28 November 2017
Date of birth
April 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gary Michael Sleet Ceased

Correspondence address
Basement, 9 Lisgar Terrace, London, W14 8SJ
Notified on
5 August 2016
Ceased on
28 November 2017
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Miles Wallis Benedict Goslett Ceased

Correspondence address
Basement, 9 Lisgar Terrace, London, W14 8SJ
Notified on
6 April 2016
Ceased on
28 November 2017
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%