PEPLOE ROAD LIMITED

Company number 04844597 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mrs Lay Chin Loke

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
2022-03-17
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3b, Peploe Road, London, NW6 6EB, United Kingdom

Polly Du Plessis

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
2022-03-17
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
3a, Peploe Road, London, NW6 6EB, United Kingdom

Mr Wah Soon Loke

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
2022-03-17
Date of birth
December 1955
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
Flat 3b, Peploe Road, London, NW6 6EB, United Kingdom

Alexander George Stanhope

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
2019-10-30
Ceased on
2022-03-17
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Flat A, 3 Peploe Road, London, NW6 6EB, England

Julien Wettstein

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
2019-10-30
Ceased on
2022-03-17
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Flat A, 3 Peploe Road, London, NW6 6EB, England

Mr Craig John Murphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-30
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS, United Kingdom

Mr Pamir Emre Gelebe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-03-17
Date of birth
May 1973
Nationality
French
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS, United Kingdom