63 WROUGHTON ROAD LIMITED

Company number 09708615 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jean-Philippe Nier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-16
Date of birth
December 1975
Nationality
French
Country of residence
United Kingdom
Correspondence address
Flat 1, 63, Wroughton Road, London, SW11 6AS, England

Mrs Delphine Nier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-16
Date of birth
November 1975
Nationality
French
Country of residence
United Kingdom
Correspondence address
Flat 1, 63, Wroughton Road, London, SW11 6AS, England

Mr Christopher Michael Wain

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
2017-08-16
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England

Mr Romain Louis Record

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
2017-08-16
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England