64 BRODRICK ROAD LIMITED

Company number 04125822 ·

Active

4 active / 3 ceased · persons with significant control

Miss Stephanie Helen Reeley

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
2025-07-25
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA

Ms Anastasia Georgina Mina

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
2024-10-23
Date of birth
January 1994
Nationality
Greek
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA

Mr Timothy George Youtsos

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
2024-10-23
Date of birth
May 1991
Nationality
Greek
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA

Miss Margaret Dowdles

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 1965
Nationality
British
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA

Mr Stuart Iain Mackenzie

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
2024-10-23
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA

Mrs Charlotte Pryce Mackenzie

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
2024-10-23
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA

Ms Juliet Mary Gosling Brown

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
2025-07-25
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
2 The Wells, Lower Street, Haslemere, Surrey, GU27 2PA