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66 AND 68 WEIR ROAD MANAGEMENT LIMITED

Company number 03685424

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

Mr Joel Shuttleworth Active

Correspondence address
68b, Weir Road, London, United Kingdom, SW12 0NB
Notified on
6 September 2024
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Hon Mrs Anne Teresa Mary Yorke Active

Correspondence address
89 Mandrake Road, Mandrake Road, London, England, SW17 7PX
Notified on
6 June 2016
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Anne Teresa Yorke Active

Correspondence address
89 Mandrake Road, London, Great Britain, SW17 7PX
Notified on
6 April 2016
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Simon John Yorke Active

Correspondence address
89 Mandrake Road, London, Great Britain, SW17 7PX
Notified on
6 April 2016
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jordan Andrew Little Ceased

Correspondence address
68b, Weir Road, London, England, SW12 0NB
Notified on
25 July 2019
Ceased on
28 May 2024
Date of birth
January 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Dr Lalage Watkin Ceased

Correspondence address
103 New River Head, 173 Rosebery Avenue, London, United Kingdom, EC1R 4UR
Notified on
16 December 2016
Ceased on
12 July 2019
Date of birth
January 1970
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%

Ms Sarah Davies Ceased

Correspondence address
89 Drakefield Road, 89 Drakefield Road, Sw17 8rs, London, Great Britain, SW17 8RS
Notified on
29 October 2016
Ceased on
29 July 2024
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
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Statement Withdrawn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
13 July 2019
Withdrawn on
15 October 2020

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
16 December 2016
Withdrawn on
16 December 2017