39 VANGUARD WAY LTD

Company number 13549007

3 active persons with significant control / 0 active statements

Mr Christopher John Pasterfield (Active)

• Correspondence address: Grange Farm, Poors Lane North, Benfleet, Essex, United Kingdom, SS7 2XE
• Notified on: 5 October 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fergus James Maxwell Prentice (Active)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 5 October 2021
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

London & South West Properties Limited (Active)

• Correspondence address: 256 Martin Way, Morden, United Kingdom, SM4 4AW
• Notified on: 5 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03421044
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher David Salmon (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 5 August 2021
• Ceased on: 5 October 2021
• Date of birth: March 1968
• 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

Mr Christopher David Salmon (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 5 August 2021
• Ceased on: 5 October 2021
• Date of birth: March 1968
• 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