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46-52 WALDEGRAVE ROAD FREEHOLD LIMITED

Company number 09969465

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

Miss Henna Ejaz Ahmed Active

Correspondence address
4 Park Road, Tunbridge Wells, England, TN4 9JN
Notified on
27 July 2020
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Amanda Claire Miller Active

Correspondence address
4 Park Road, Tunbridge Wells, England, TN4 9JN
Notified on
27 July 2020
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Sara Nicole Pycz Active

Correspondence address
4 Park Road, Tunbridge Wells, England, TN4 9JN
Notified on
27 July 2020
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Vivi Roche Active

Correspondence address
4 Park Road, Tunbridge Wells, England, TN4 9JN
Notified on
27 June 2020
Date of birth
July 1952
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Miss Alcia Evans Ceased

Correspondence address
46-52, Waldegrave Road, London, United Kingdom, W5 3HT
Notified on
5 January 2017
Ceased on
28 February 2018
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Sara Nicole Pycz Ceased

Correspondence address
46-52, Waldegrave Road, London, United Kingdom, W5 3HT
Notified on
6 April 2016
Ceased on
28 February 2018
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Wiwi Intanilano Tanusaputra Roche Ceased

Correspondence address
46-52, Waldegrave Road, London, United Kingdom, W5 3HT
Notified on
6 April 2016
Ceased on
28 February 2018
Date of birth
July 1952
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%