377 SANDYCOMBE ROAD LIMITED

Company number 09497186 ·

Active

4 active / 2 ceased · persons with significant control

Elizabeth Leigh Wasternack

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-06
Date of birth
May 1979
Nationality
American
Country of residence
England
Correspondence address
20, Station Approach, Richmond, TW9 3QB, England

Olaf Wasternack

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-06
Date of birth
January 1980
Nationality
American
Country of residence
England
Correspondence address
20, Station Approach, Richmond, TW9 3QB, England

Mr Richard Halliday Jackson

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
June 1965
Nationality
British
Country of residence
United States
Correspondence address
Flat 3, 377 Sandycombe Road, Richmond, TW9 3PR, England

Mr Douglas Stuart Elliott

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 1967
Nationality
British
Country of residence
Thailand
Correspondence address
Flat 5, 377 Sandycombe Road, Richmond, TW9 3PR, England

Mr Nicholas William Lloyd

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
2022-09-30
Ceased on
2026-05-07
Date of birth
November 1994
Nationality
Australian
Country of residence
England
Correspondence address
20, Station Approach, Richmond, TW9 3QB, England

Mr Timothy Howard Runcorn

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
2016-12-20
Ceased on
2022-09-30
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Station Approach, Richmond, TW9 3QB, England