32 SPARSHOLT ROAD LIMITED

Company number 08147340 ·

Active

5 active / 1 ceased · persons with significant control

Ms Victoria Anne Wilkinson

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
  • Right to appoint and remove directors
Notified on
2024-06-13
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
32a Sparholt Road, London, N19 4EL, United Kingdom

Mr Ryan Forde Cawthorne

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
  • Right to appoint and remove directors
Notified on
2024-06-13
Date of birth
October 1981
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
32a Sparholt Road, London, N19 4EL, United Kingdom

Mr David Maher-Mcwilliams

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
  • Right to appoint and remove directors
Notified on
2019-03-12
Date of birth
January 1990
Nationality
Irish
Country of residence
England
Correspondence address
32, Sparsholt Road, London, N19 4EL

Mr Paul Phillip Goldberg

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
  • Right to appoint and remove directors
Notified on
2016-07-18
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
32, Sparsholt Road, London, N19 4EL

Mr Simon Jacob Solomon

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
  • Right to appoint and remove directors
Notified on
2016-07-18
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
32, Sparsholt Road, London, N19 4EL

Mr James Damian Thomas Hutton

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
2016-04-06
Ceased on
2019-03-12
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
32, Sparsholt Road, London, N19 4EL