12 LICHFIELD ROAD LIMITED

Company number 04482198 ·

Active

3 active / 3 ceased · persons with significant control

Ms Katharina Luise Jutta Margarete Sabine Wittgens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-11
Date of birth
August 1987
Nationality
British,German
Country of residence
England
Correspondence address
Flat F, 77, Compayne Gardens, London, NW6 3RT, England

Mr Sadiqur Rahman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-10
Date of birth
December 1989
Nationality
British,Bangladeshi
Country of residence
England
Correspondence address
Flat 3, 12, Lichfield Road, London, NW2 2RE, England

Ms Kathryn Alison Law

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-10
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
12 Lichfield Road, London, NW2 2RE

Mr Stewart Andrew Imber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-10
Ceased on
2020-07-06
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Broken Green Farm, Broken Green, Standon, Ware, Hertfordshire, SG11 1NH, England

Mr Rodney James David Winter-Reynolds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-10
Ceased on
2021-06-18
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
15 Siddons House, Fleet Road, London, NW3 2QP, England

Mrs Claire Cowton Winter-Reynolds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-10
Ceased on
2021-06-18
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
15 Siddons House, Fleet Road, London, NW3 2QP, England