14 SPRINGFIELD ROAD LTD

Company number 15994359 ·

Active

4 active / 2 ceased · persons with significant control

Mr Shaun Yew Wah Ho

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-30
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
14a Springfield Road, Springfield Road, Kingston Upon Thames, KT1 2SA, England

Ms Shani Niven Nel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-01
Date of birth
December 1972
Nationality
British
Country of residence
Australia
Correspondence address
3/216, Barker Road, Subiaco 6008, Wa, Australia

Ms Sukhjivan-Paul Kaur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-01
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Portland Road, Kingston Upon Thames, KT1 1SW, England

Ms Pardip Kaur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-01
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Portland Road, Kingston Upon Thames, KT1 1SW, England

Mr Daniel Thomas Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-01
Ceased on
2025-10-01
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Portland Road, Kingston Upon Thames, KT1 2SW, England

Mr Thomas Ashton Gill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-02
Ceased on
2025-02-11
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Portland Road, Kingston Upon Thames, KT1 2SW, England