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82 NETHERWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 03605766

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Nicholas Charles Wen Chao Hew Active

Correspondence address
82 Netherwood Road, London, W14 0BQ
Notified on
1 February 2025
Date of birth
November 1987
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Lara Kate Godfrey Active

Correspondence address
82 Netherwood Road, London, W14 0BQ
Notified on
1 February 2025
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Miriam Jane Jones Active

Correspondence address
82 Netherwood Road, London, W14 0BQ
Notified on
8 December 2024
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Hardeep Kaur Chohan Active

Correspondence address
82b, Netherwood Road, London, England, W14 0BQ
Notified on
11 February 2021
Date of birth
September 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Edmund Scott Walton Ceased

Correspondence address
82 Netherwood Road, London, London, England, W14 0BQ
Notified on
6 April 2016
Ceased on
1 February 2025
Date of birth
September 1943
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Linda Jane Walton Ceased

Correspondence address
82 Netherwood Road, London, London, England, W14 0BQ
Notified on
6 April 2016
Ceased on
1 February 2025
Date of birth
January 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jean Salha Ceased

Correspondence address
Apartment 1124, 140 Riverside Blv, New York City, New York, United States, 10069
Notified on
6 April 2016
Ceased on
8 December 2024
Date of birth
May 1970
Nationality
Canadian
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Robyn Massey Ceased

Correspondence address
Apt 1124, 140 Riverside Blv, New York City, New York, United States, 10069
Notified on
6 April 2016
Ceased on
8 December 2024
Date of birth
July 1969
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jake Shimi Alan Phipps Ceased

Correspondence address
Holme House, Piercebridge, North Yorkshire, England, DL2 3SY
Notified on
6 April 2016
Ceased on
11 February 2021
Date of birth
August 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Melanie Dove Phipps Ceased

Correspondence address
Holme House, Piercebridge, North Yorkshire, DL2 3SY
Notified on
6 April 2016
Ceased on
11 February 2021
Date of birth
April 1980
Nationality
British
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
11 February 2021
Withdrawn on
12 January 2022