RADFORD WAY LIMITED

Company number 12385132

3 active persons with significant control / 0 active statements

Matthew Lewis Rothon (Active)

• Correspondence address: 44/46, Orsett Road, Grays, Essex, RM17 5ED
• Notified on: 31 May 2021
• Date of birth: December 1979
• 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%

Richard Michael Rothon (Active)

• Correspondence address: 44/46, Orsett Road, Grays, Essex, RM17 5ED
• Notified on: 31 May 2021
• Date of birth: June 1980
• 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%

Q Spice Pty Ltd (As Trstee For The Rothon Family Trust) (Active)

• Correspondence address: 10 Bilyana Road, Batesford, Vic 3213, Australia
• Notified on: 31 May 2021
• Governing law: Australian Law
• Legal form: Private Company
• Place registered: Australian Government Australian Business Register
• Registration number: Acn 150 320 684
• Incorporated in: Australia
• 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%

Unbar Rothon Limited (Ceased)

• Correspondence address: Radford Cresent, Billericay, United Kingdom, CM12 0DR
• Notified on: 3 January 2020
• Ceased on: 31 May 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 173381
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm