160, MAYGROVE ROAD LIMITED

Company number 01572301

3 active persons with significant control / 0 active statements

Mr Clement Gregoire Bourguignon (Active)

• Correspondence address: 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
• Notified on: 6 January 2023
• Date of birth: August 1992
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew David Wright (Active)

• Correspondence address: 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Sharde Investments Limited (Active)

• Correspondence address: 2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04952466
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Ms Caroline Piasecki (Ceased)

• Correspondence address: 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
• Notified on: 6 April 2016
• Ceased on: 6 January 2023
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control