12 LEA GROVE ROAD LIMITED

Company number 10003501

3 active persons with significant control / 0 active statements

Mr Nicholas Ross Garrick (Active)

• Correspondence address: 12 Leagrove Road, Clevedon, Avon, United Kingdom, BS21 7QR
• Notified on: 1 August 2018
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Christopher Griffiths (Active)

• Correspondence address: Flat 1, 12 Lea Grove Road, Clevedon, England, BS21 7QR
• Notified on: 30 November 2017
• Date of birth: April 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Peter Nelson (Active)

• Correspondence address: 12 Flat 3, Leagrove Road, Clevedon, England, BS21 7QR
• Notified on: 17 June 2016
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adam Roy Proctor (Ceased)

• Correspondence address: 12 Leagrove Road, Clevedon, Avon, United Kingdom, BS21 7QR
• Notified on: 30 November 2017
• Ceased on: 1 August 2018
• Date of birth: November 1972
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%