31 WINGFIELD ROAD LTD

Company number 11053924

4 active persons with significant control / 0 active statements

Miss Sophie Elizabeth Lunt (Active)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 13 March 2024
• Date of birth: June 1997
• Nationality: British
• Country of residence: England
• 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%

Mrs Helen Margaret Davy (Active)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 24 June 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• 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%

Ms Susanna Joy Davy (Active)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 24 June 2021
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• 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%

Mr Craig William Sweeney (Active)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 8 November 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• 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%

Miss Dominique Berry (Ceased)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 11 April 2022
• Ceased on: 13 March 2024
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• 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%

Miss Suzanne Vanessa Hiscock (Ceased)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 28 September 2019
• Ceased on: 11 April 2022
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• 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%

Mr Charles Henry Macrae Moat (Ceased)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 8 November 2017
• Ceased on: 24 June 2021
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• 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%

Mrs Julie White (Ceased)

• Correspondence address: C/O, Gooding Accounts, 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 8 November 2017
• Ceased on: 27 September 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 July 2021
• Withdrawn on: 1 July 2021