MAYFORD ROAD PROPERTIES LIMITED

Company number 12974376 ·

Active

4 active / 1 ceased · persons with significant control

Ms Lily Elena Guerin

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
2025-02-14
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
13, Mayford Road, London, SW12 8RZ, United Kingdom

Mrs Leila Saradambal Rajah

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
2020-10-26
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
13, Mayford Road, London, SW12 8RZ, England

Mr David Scott Gilmour

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
2020-10-26
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
13, Mayford Road, London, SW12 8RZ, England

Mr Anthony David Stanislaus Leake

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
2020-10-26
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Blandfield Road, London, SW12 8BG, United Kingdom

Ms Diana May Porter

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-10-26
Ceased on
2020-11-27
Date of birth
January 1967
Nationality
English
Country of residence
United Kingdom
Correspondence address
8, Blandfield Road, London, SW12 8BG, United Kingdom