126 SUMMER ROAD LIMITED

Company number 08667051 ·

Active

2 active / 2 ceased · persons with significant control

Ms Lindsay Jones

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-09-27
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
126a, Summer Road, Thames Ditton, KT7 0QR, England

Mr Andrew Harvey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-07
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
126a, Summer Road, Thames Ditton, KT7 0QR, England

Mr Patrick Abraham Retallick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-30
Ceased on
2022-04-06
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Queens Road, Thames Ditton, KT7 0QX, England

Mr Hugo Simon Ap Owen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-28
Ceased on
2018-12-18
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
126a, Summer Road, 126a Summer Road, Thames Ditton, KT7 0QR, England