9 LISGAR TERRACE LIMITED

Company number 03139526 ·

Active

1 active / 6 ceased · persons with significant control

Headwise Limited

Corporate entity 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
2024-10-16
Correspondence address
1, Brassey Road, Shrewsbury, SY3 7FA, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06156985
Country registered
England

Mrs Lara Anharad Worthington

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
2024-10-16
Ceased on
2024-10-16
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, 25 The Crescent, Town Walls, Shrewsbury, SY1 1TH, United Kingdom

Mrs Rose Philippa Tatiana Gorst

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-28
Ceased on
2021-05-26
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
9, Lisgar Terrace, London, W14 8SJ

Mr Henry Eldon Geoffrey Gorst

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-28
Ceased on
2024-10-16
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
9, Lisgar Terrace, London, W14 8SJ

Ms Priscilla Pollara

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-08
Ceased on
2017-11-28
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
9, Lisgar Terrace, London, W14 8SJ

Mr Gary Michael Sleet

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-05
Ceased on
2017-11-28
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
9, Lisgar Terrace, London, W14 8SJ

Mr Miles Wallis Benedict Goslett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-28
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Lisgar Terrace, London, W14 8SJ