9 VARDENS ROAD (BATTERSEA) LIMITED

Company number 06581381

5 active persons with significant control / 0 active statements

Mr Edmund Sugarman (Active)

• Correspondence address: 9a, 9a Vardens Road, Battersea, United Kingdom, SW11 1RQ
• Notified on: 16 August 2024
• Date of birth: October 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Janet Johnson (Active)

• Correspondence address: The Red House, The Village, North Bovey, Newton Abbot, England, TQ13 8RA
• Notified on: 4 May 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Peter Johnson (Active)

• Correspondence address: The Red House, The Village, North Bovey, Newton Abbot, England, TQ13 8RA
• Notified on: 4 May 2018
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Morlais Jones (Active)

• Correspondence address: 15f, 82-94 Darlinghurst Road, Potts Point, Sydney, Nsw 2011, Australia
• Notified on: 6 April 2016
• Date of birth: May 1985
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Deborah Louise Turner (Active)

• Correspondence address: 15f, 82-94 Darlinghurst Road, Potts Point, Sydney, Nsw 2011, Australia
• Notified on: 6 April 2016
• Date of birth: September 1985
• Nationality: British
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Thomas Matthew Peter Dear (Ceased)

• Correspondence address: Flat C, 50 Fulham Park Gardens, London, England, SW6 4JZ
• Notified on: 12 August 2017
• Ceased on: 16 August 2024
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gaurav Adwaney (Ceased)

• Correspondence address: 9b, Vardens Road, London, England, SW11 1RQ
• Notified on: 30 April 2016
• Ceased on: 4 May 2018
• Date of birth: January 1983
• 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%

Mrs Freya Dominie Nicole Dear (Ceased)

• Correspondence address: One Tree Cottage, One Tree Hill Road, Guildford, England, GU4 8PJ
• Notified on: 6 April 2016
• Ceased on: 16 August 2024
• Date of birth: January 1987
• Nationality: British
• Country of residence: Hong Kong
• 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%

Mrs Anamika Adwaney (Ceased)

• Correspondence address: 9b, Vardens Road, London, England, SW11 1RQ
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control