CompaniesInTheUK

75 TRADESCANT ROAD LIMITED

Company number 08645923 ·

Active

2 active / 1 ceased · persons with significant control

Mr John Randolph Davies

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-03
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Flat, 75 Tradescant Road, London, SW8 1XJ, England

Ms Bianca Wing-Yan Ng

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-08-12
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Tradescant Road, First Floor Flat, London, SW8 1XJ, England

Mr Nicholas Whitworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-08-12
Ceased on
2025-09-03
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Tradescant Road, Ground Floor Flat, London, SW8 1XJ, England