SILVERLAKE LIMITED

Company number 03363428 ·

Active

2 active / 1 ceased · persons with significant control

Karen Teresa Wake

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
2023-07-31
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

Mr John Michael Wake

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Keppel Spur, Old Windsor, Berkshire, SL4 2LU, United Kingdom

Ms Rebecca Wake

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-31
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
16 Kingsbury Drive, Old Windsor, Berkshire, SL4 2NQ, England