13 HEATH DRIVE LIMITED
Company number 03218860 · Monitor this company
0 active / 5 ceased · persons with significant control
Mr Lucian Thomas Randall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-02
- Ceased on
- 2023-01-10
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13a, Heath Drive, London, NW3 7SN, England
Mr Lucian Thomas Randall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-17
- Ceased on
- 2019-06-17
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Regency House, 77 London Road, Tunbridge Wells, TN1 1DY, England
Mrs Cecilia Kerr-Patton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-17
- Ceased on
- 2020-06-17
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Regency House, 77 London Road, Tunbridge Wells, TN1 1DY, England
Mrs Cecilia Kerr-Patton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control as a member of a firm
- Notified on
- 2018-06-12
- Ceased on
- 2019-06-17
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Regency House, 77 London Road, Tunbridge Wells, TN1 1DY, England
Mr Peter Mangold
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-12
- Date of birth
- January 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13a, Heath Drive, London, NW3 7SN, England