NEWFIELD (POND ROAD) LIMITED

Company number 04163699

4 active persons with significant control / 0 active statements

Natalia Gonchakova (Active)

• Correspondence address: 9 Pond Road, Blackheath London, SE3 9JL
• Notified on: 28 July 2023
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Anandita Khanna (Active)

• Correspondence address: 9 Pond Road, Blackheath London, SE3 9JL
• Notified on: 31 August 2022
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Marie-Claude Elliott (Active)

• Correspondence address: 9 Pond Road, Blackheath London, SE3 9JL
• Notified on: 1 March 2022
• Date of birth: June 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Benson Woodman (Active)

• Correspondence address: 237 Westcombe Hill, London, United Kingdom, SE3 7DW
• Notified on: 6 April 2016
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Martin Sprackling (Ceased)

• Correspondence address: 237 Westcombe Hill, London, United Kingdom, SE3 7DW
• Notified on: 6 April 2016
• Ceased on: 28 July 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Donald Modlock (Ceased)

• Correspondence address: 237 Westcombe Hill, London, United Kingdom, SE3 7DW
• Notified on: 6 April 2016
• Ceased on: 31 August 2022
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Elliot (Ceased)

• Correspondence address: 237 Westcombe Hill, London, United Kingdom, SE3 7DW
• Notified on: 6 April 2016
• Ceased on: 13 February 2022
• Date of birth: April 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%