45 TREMADOC ROAD LIMITED

Company number 03270941 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Seok-Joo Rhee-Duverne

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Tremadoc Road, London, SW4 7NA

Mr Paul Matthew Dove

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 1963
Nationality
British
Country of residence
England
Correspondence address
45 Tremadoc Road, London, SW4 7NA

Mr Simon Howes

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
February 1971
Nationality
British
Country of residence
England
Correspondence address
45 Tremadoc Road, London, SW4 7NA

Mrs Seok-Joo Rhee-Duverne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Ceased on
2017-10-31
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Tremadoc Road, London, SW4 7NA

Miss Natalie Jean O'Hare

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
2016-11-01
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
45 Tremadoc Road, London, SW4 7NA