124 GORDON ROAD LIMITED

Company number 11148163 ·

Active

2 active / 3 ceased · persons with significant control

Mr Alan Christopher Offord

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
2018-01-15
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brookwood Accountancy Ltd,, The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, OX5 1AQ, United Kingdom

Mr Simon Woodbridge

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
2018-01-15
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Brookwood Accountancy Ltd,, The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, OX5 1AQ, United Kingdom

Mr João Cerqueira

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
2023-08-29
Ceased on
2025-03-27
Date of birth
December 1983
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
C/O Brookwood Accountancy Ltd,, The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, OX5 1AQ, United Kingdom

Mr Darren Junior Girvin

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
2018-07-20
Ceased on
2023-08-29
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
C/O Brookwood Accountancy Ltd,, The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, OX5 1AQ, United Kingdom

Touchstone Properties (2000) Ltd.

Corporate entity 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
2018-01-15
Ceased on
2018-07-20
Correspondence address
47, Sandy Lodge Road, Rickmansworth, WD3 1LN, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
04057164
Country registered
England And Wales