CompaniesInTheUK

9A CLARENDON ROAD LIMITED

Company number 08371050 ·

Active

3 active / 6 ceased · persons with significant control

Mr Charles John Kendal

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
2024-05-17
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
9a, Clarendon Road, London, SW19 2DX

Ms Morena De Leonardis

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
2021-04-03
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
9a, Clarendon Road, London, SW19 2DX

Mr Marco Gazzelloni

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
2017-01-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
41 Wickham Avenue, Wickham Avenue, Cheam, Sutton, SM3 8DU, England

Mr Jamie Snook

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
2018-07-13
Ceased on
2025-07-01
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 1 9a, Clarendon Road, London, SW19 2DX, England

Mr Thomas Simmons

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
2017-05-10
Ceased on
2025-07-01
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 9a, Clarendon Road, London, SW19 2DX, United Kingdom

Mr Robert King

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
2017-01-01
Ceased on
2017-01-01
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 9a, Clarendon Road, Wimbledon, London, SW19 2DX, England

Mx Jamie She Ngah Cheong

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-05-10
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 9a, Clarendon Road, Wimbledon, London, SW19 2DX, England

Ms Lauren Taylor

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
2017-01-01
Ceased on
2018-01-01
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 9a, Clarendon Road, Wimbledon, London, SW19 2DX, England

Ms Lauren Taylor

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
2017-01-01
Ceased on
2018-07-13
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 9a, Clarendon Road, London, SW19 2DX, United Kingdom