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1 Q.P.R. LIMITED

Company number 09227815

Persons with significant control: 5 active persons with significant control / 0 active statements

Asha Ojha Active

Correspondence address
1 Queens Park Road, Caterham, Surrey, CR3 5RB
Notified on
10 January 2025
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Maria De Jesus Marcela Leos Montellano De Turpin Active

Correspondence address
1b, Queens Park Road, Caterham, England, CR3 5RB
Notified on
9 October 2020
Date of birth
July 1950
Nationality
Mexican
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Norman Turpin Active

Correspondence address
1b, Queens Park Road, Caterham, England, CR3 5RB
Notified on
9 October 2020
Date of birth
August 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Carl William Barwick Active

Correspondence address
1 Queens Park Road, Caterham, Surrey, CR3 5RB
Notified on
7 June 2016
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Barwick Active

Correspondence address
1 Queens Park Road, Caterham, Surrey, CR3 5RB
Notified on
7 June 2016
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Lindsay Joy Gillam Ceased

Correspondence address
1 Queens Park Road, Caterham, Surrey, CR3 5RB
Notified on
10 October 2019
Ceased on
10 January 2025
Date of birth
December 1972
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%

Mr Paul David Burton Ceased

Correspondence address
1a, Queens Park Road, Caterham, England, CR3 5RB
Notified on
28 September 2018
Ceased on
10 October 2019
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Albert Joseph Santarsieri Ceased

Correspondence address
1 Queens Park Road, Caterham, Surrey, CR3 5RB
Notified on
22 September 2016
Ceased on
9 October 2020
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%