17 SPENCER ROAD LTD

Company number 13870368

3 active persons with significant control / 0 active statements

Miss Olivia Georgia Weston (Active)

• Correspondence address: 17 Spencer Road, London, England, SW18 2SP
• Notified on: 16 January 2024
• Date of birth: January 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Christopher Michael Wain (Active)

• Correspondence address: 16 Hillydeal Road, Otford, Sevenoaks, England, TN14 5RU
• Notified on: 1 February 2023
• Date of birth: May 1981
• 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 Karina Yasmin Nathoo (Active)

• Correspondence address: Tff 17, Spencer Road, London, United Kingdom, SW18 2SP
• Notified on: 1 February 2023
• Date of birth: October 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Jennifer Anne Mitchell (Ceased)

• Correspondence address: 6 Summerwood, Ascot, England, SL5 9SQ
• Notified on: 1 February 2023
• Ceased on: 29 January 2024
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• 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 Elisabeth Anne Gray (Ceased)

• Correspondence address: Ms Elisabeth Gray, The Old Granary, Quemerford Gate, Calne, Calne, United Kingdom, SN11 8UL
• Notified on: 25 January 2022
• Ceased on: 4 January 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: Spain
• 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