20 RODERICK ROAD LIMITED

Company number 02300531 ·

Active

5 active · persons with significant control

Ms Eleni Hassabis

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
2016-04-06
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
18, Stuart Avenue, London, NW9 7AT, England

Mr Matthew James Watts

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
2016-04-06
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
6-7 Prospect Cottages, Kingsdown, Corsham, Wiltshire, SN13 8AY, England

Mrs Karen Patricia Watts

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
2016-04-06
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
6-7 Prospect Cottages, Kingsdown, Corsham, Wiltshire, SN13 8AY, England

Mr Benjamin Stuart Walker

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
2016-04-06
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
20b, Roderick Road, London, NW3 2NL, England

Mr Sebastian Haufe

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
2016-04-06
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
20b, Roderick Road, London, NW3 2NL, England