SANDFORD MOUNT DEVELOPMENT CO. LIMITED
Company number 00673258 · Monitor this company
2 active / 5 ceased · persons with significant control
Azlida Binti Abdul Wahab
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-31
- Date of birth
- January 1979
- Nationality
- Malaysian
- Country of residence
- Singapore
- Correspondence address
- 6, Cairnhill Rise, The Astoria, 229741, Singapore
Giuseppe Leo
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-31
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- 6, Cairnhill Rise, The Astoria, 229741, Singapore
Christopher Anthony Burchett
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
- 2020-07-20
- Ceased on
- 2023-03-31
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, King Edward Street, Oxford, OX1 4HL, United Kingdom
Katharine Ann Bradley
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
- 2020-07-20
- Ceased on
- 2023-03-31
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, King Edward Street, Oxford, OX1 4HL, United Kingdom
Ancilla Jane Fletcher
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
- 2020-07-20
- Ceased on
- 2023-03-31
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, King Edward Street, Oxford, OX1 4HL, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.
Penelope Ann Burchett
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-20
- Date of birth
- August 1929
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 King Edward Street, Oxford, OX1 4HL