79 LONDON ROAD ENTERPRISES LIMITED

Company number 10207747

4 active persons with significant control / 0 active statements

Mr Giles Stephen Barrett (Active)

• Correspondence address: 79 London Road, Reading, England, RG1 5BY
• Notified on: 5 January 2023
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aryan Hindocha (Active)

• Correspondence address: 79 London Road, Reading, England, RG1 5BY
• Notified on: 10 October 2022
• Date of birth: January 2002
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Spencer Fuge (Active)

• Correspondence address: 2 Coopers Rise, High Wycombe, England, HP13 7FF
• Notified on: 15 July 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenneth John Constable (Active)

• Correspondence address: 19 Woodlands Way, Tarporley, England, CW6 0TP
• Notified on: 18 May 2021
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Kitty Peake (Ceased)

• Correspondence address: 51a, Joy Lane, Whitstable, England, CT5 4DB
• Notified on: 18 May 2021
• Ceased on: 30 October 2022
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sankaran Srinivasan Iyer (Ceased)

• Correspondence address: 65 Paddick Drive, Lower Earley, Reading, England, RG6 4HF
• Notified on: 18 May 2021
• Ceased on: 10 October 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Yasar Ahmad (Ceased)

• Correspondence address: Basement Flat, 79, London Road, Reading, England, RG1 5BY
• Notified on: 31 March 2021
• Ceased on: 15 July 2022
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Ma-Arej Ghaffar (Ceased)

• Correspondence address: 6 Wickham Road, Reading, England, RG6 3TE
• Notified on: 6 April 2017
• Ceased on: 31 March 2021
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• 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