33/33A LAMPLUGH ROAD LIMITED

Company number 06669412 ·

Active

3 active / 2 ceased · persons with significant control

Mr Kenneth Michael Starkey

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-09-13
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
202, Algernon Road, London, SE13 7AN, England

Mr Michael Thomas Sumpter

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-09-13
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
33, Lamplugh Road, Bridlington, YO15 2JU, England

Mrs Susan Patricia Starkey

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-09-13
Date of birth
June 1949
Nationality
British
Country of residence
England
Correspondence address
202, Algernon Road, London, SE13 7AN, England

Mrs Sara Fiona Sumpter

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-09-13
Ceased on
2026-03-20
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
33, Lamplugh Road, Bridlington, YO15 2JU, England

Brian Maddison

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
2018-09-13
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
36, Lambert Road, Bridlington, YO16 6RE, England