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80 BROXHOLM ROAD LIMITED

Company number 09763909

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

Mr Fraser Turner Active

Correspondence address
80a, Broxholm Road, London, England, SE27 0BT
Notified on
1 August 2020
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
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
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Natasha Alice Alden Active

Correspondence address
80 Broxholm Road, London, England, SE27 0BT
Notified on
18 October 2018
Date of birth
November 1989
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

Mr Frederick Alden Active

Correspondence address
80 Broxholm Road, London, England, SE27 0BT
Notified on
18 October 2018
Date of birth
June 1989
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

Miss Lindsay Margaret Wright Active

Correspondence address
80 Broxholm Road, London, England, SE27 0BT
Notified on
6 April 2016
Date of birth
October 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Victoria Ann Grace Ceased

Correspondence address
80 Broxholm Road, London, England, SE27 0BT
Notified on
6 April 2016
Ceased on
1 August 2020
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Neil Charles Elgenes Ceased

Correspondence address
80 Broxholm Road, London, England, SE27 0BT
Notified on
6 April 2016
Ceased on
18 October 2018
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%