CompaniesInTheUK

69 VANBRUGH PARK LTD

Company number 12619497 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Annette Schmidt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-10
Date of birth
December 1966
Nationality
German
Country of residence
United Kingdom
Correspondence address
41, Ashburnham Grove, London, SE10 8UL, England

Mr Bradley Nicholas Watts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-08
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
69a, Vanbrugh Park, London, SE3 7JQ, United Kingdom

Mr Paul Mcginlay

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
2020-05-22
Date of birth
April 1960
Nationality
Scottish
Country of residence
England
Correspondence address
41, Ashburnham Grove, London, SE10 8UL, England

Mrs Julie Yvette Fernande Devisme-Watts

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
2020-05-22
Date of birth
May 1987
Nationality
French,British
Country of residence
United Kingdom
Correspondence address
69a, Vanbrugh Park, London, SE3 7JQ, United Kingdom

Mrs Virginia Grace Malone

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
2020-05-22
Ceased on
2021-06-10
Date of birth
March 1960
Nationality
English
Country of residence
England
Correspondence address
69, Vanbrugh Park, London, SE3 7JQ, England