CompaniesInTheUK

THE ROUNDABOUT HENLOW LTD

Company number 15725992 ·

Active

2 active / 3 ceased · persons with significant control

Lecia Fraser

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
2025-01-24
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
300, Hitchin Road, Henlow Camp, Henlow, Bedfordshire, SG16 6DP, England

Zoe Ann West

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-10
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
300, Hitchin Road, Henlow Camp, Henlow, Bedfordshire, SG16 6DP, England

Hayley Margaret Mckeever

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-10
Ceased on
2025-01-16
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Building 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom

Tim Keith West

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-10
Ceased on
2025-01-22
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Building 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom

Mr Adam Benjamin Fernandes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-17
Ceased on
2025-01-16
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Building 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom