17 SPENCER ROAD LTD

Company number 13870368 ·

Active

3 active / 2 ceased · persons with significant control

Miss Olivia Georgia Weston

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
2024-01-16
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Spencer Road, London, SW18 2SP, England

Mr Christopher Michael Wain

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
2023-02-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
16, Hillydeal Road, Otford, Sevenoaks, TN14 5RU, England

Miss Karina Yasmin Nathoo

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
2023-02-01
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tff 17, Spencer Road, London, SW18 2SP, United Kingdom

Mrs Jennifer Anne Mitchell

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
2023-02-01
Ceased on
2024-01-29
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Summerwood, Ascot, SL5 9SQ, England

Ms Elisabeth Anne Gray

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
2022-01-25
Ceased on
2023-01-04
Date of birth
April 1967
Nationality
British
Country of residence
Spain
Correspondence address
Ms Elisabeth Gray, The Old Granary, Quemerford Gate, Calne, Calne, SN11 8UL, United Kingdom