2 RADIPOLE ROAD LIMITED

Company number 13993740 ·

Active

3 active / 2 ceased · persons with significant control

Mr James Leslie Edwards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-12
Date of birth
June 1997
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 2 Radipole Road, London, SW6 5DL, England

Mrs Lisa Anne Tudor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-05
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Radipole Road, 2 Radipole Road, London, SW6 5DL, United Kingdom

Mr Sergi Nicolas Miller

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
2022-03-22
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 2 Radipole Road, London, SW6 5DL

Mr Adam Stuart Mckenzie

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
2022-03-22
Ceased on
2024-04-05
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Stevens Lane, Claygate, Esher, KT10 0TE

Mr Elia Philippe Bouthors

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
2022-03-22
Ceased on
2025-08-04
Date of birth
April 1989
Nationality
British
Country of residence
Switzerland
Correspondence address
Neuhofstrasse 8, Londonhorgen, 8810, Switzerland