CompaniesInTheUK

47 RONVER ROAD LIMITED

Company number 10716723 ·

Active

4 active / 4 ceased · persons with significant control

Ms Katie Diane Hithersay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-24
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
47, Ronver Road, London, SE12 0NR, United Kingdom

Ms Andrea Marie Ramsay

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-12
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
47b, Ronver Road, London, SE12 0NR, England

Mr Alan Thomson

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
2019-04-30
Date of birth
February 1975
Nationality
British
Country of residence
Scotland
Correspondence address
33, James Young Road, Bathgate, EH48 2UP, Scotland

Mr Gordon Robert Weir

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
2019-04-24
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
47, Ronver Road, London, SE12 0NR, United Kingdom

Dr Edd Maclean

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
Notified on
2017-04-08
Ceased on
2019-04-29
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Ronver Road, London, SE12 0NR, United Kingdom

Miss Alex Steels

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
Notified on
2017-04-08
Ceased on
2019-04-29
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Ronver Road, London, SE12 0NR, United Kingdom

Mr Sam Smith

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
Notified on
2017-04-08
Ceased on
2021-09-24
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Ronver Road, London, SE12 0NR, United Kingdom

Miss Katie Ashmore

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
Notified on
2017-04-08
Ceased on
2021-09-24
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Ronver Road, London, SE12 0NR, United Kingdom