H.M. SUGGATE LIMITED

Company number 01185468 ·

Active

4 active / 2 ceased · persons with significant control

Mr Daniel Robert Gritton George Spencer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-12-31
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
Flat 6, Peckwater House, Oseney Crescent, London, NW5 2AY, England

Mr Adrian Luke Chang

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
2020-10-22
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
49, Hamilton Road, London, NW10 1NJ, England

Dr Maurice Edward Merrell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Lascelles House, Harewood Avenue, London, NW1 6NS, United Kingdom

David Tibbetts-Chaplin

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
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
182, Dale Close, Stanway, Colchester, Essex, CO3 0FT, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Arthur Leslie Williams

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
2020-10-22
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Leghorn Road, Harlesden, London, NW10 4PH, United Kingdom