167 EARDLEY ROAD LIMITED

Company number 06434637 ·

Active

3 active / 3 ceased · persons with significant control

Leo Patrick Mc Gee

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
2025-04-08
Date of birth
January 1987
Nationality
Irish
Country of residence
England
Correspondence address
167, Eardley Road, Wandsworth, London, SW16 6BB

Farndale Properties Ltd

Corporate entity 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
2025-04-08
Correspondence address
2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16352968
Country registered
United Kingdom

Louise Mc Gee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-04-08
Date of birth
May 1987
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
167, Eardley Road, Wandsworth, London, SW16 6BB

Mrs Melanie Jane Ellerington

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-08
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
The Red House, Main Street, Hougham, Grantham, NG32 2JD, England

Mrs Caroline Alice Findlay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-20
Date of birth
November 1957
Nationality
British
Country of residence
Scotland
Correspondence address
8, Shandon, Helensburgh, G84 8NR, Scotland

Mr Edward Charles Georg Ellerington

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-08
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
Apartment 14, Five Lamps House, Belper Road, Derby, DE1 3BP, England