57 SUTHERLAND ROAD LIMITED

Company number 12015768 ·

Active

2 active / 1 ceased · persons with significant control

Mr Philip Teff

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-09-09
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, New Jubilee Court, Grange Avenue, Woodford Green, IG8 9JU, United Kingdom

Mr Colin Barry Wagman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Bryanston Square, Flat 1, London, W1H 2DH, England

Mrs Pamela Ruth Wagman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-26
Ceased on
2022-09-09
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom