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675 WANDSWORTH ROAD LIMITED

Company number 06262412

Persons with significant control: 2 active persons with significant control / 0 active statements

Jpw Res Ltd Active

Correspondence address
5 Chancery Lane, C/O James Cowper Kreston, Holborn, London, England, EC4A 1BL
Notified on
29 September 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
12558926
Incorporated in
England & Wales
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 Marcus Allard Active

Correspondence address
10 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AX
Notified on
6 April 2016
Date of birth
May 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Sarah Catherine Ewans Ceased

Correspondence address
66a, Highgate High Street, London, England, N6 5HX
Notified on
6 April 2016
Ceased on
29 September 2020
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Trevor Todd Clough Ceased

Correspondence address
3 Stopham House, Stopham, Pulborough, England, RH20 1EA
Notified on
6 April 2016
Ceased on
17 July 2017
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%