Advanced company searchLink opens in new window

90 ENDLESHAM ROAD LIMITED

Company number 10442479

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Robin Adam Souter Active

Correspondence address
Yaffle Hill, Yaffle Road, Weybridge, England, KT13 0QF
Notified on
3 August 2017
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Augustus Berutich Active

Correspondence address
90a, Endlesham Road, London, England, SW12 8JL
Notified on
3 August 2017
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Maya Margaret Peilow Ceased

Correspondence address
90 Endlesham Road, London, SW12 8JL
Notified on
3 August 2017
Ceased on
3 August 2017
Date of birth
March 1992
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 Craig Stuart Beevers Ceased

Correspondence address
13 Welford Place, Wimbledon, London, United Kingdom, SW19 5AJ
Notified on
24 October 2016
Ceased on
4 August 2017
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
4 August 2017
Withdrawn on
6 December 2017

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 August 2017
Withdrawn on
4 August 2017