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THIRTY ONE BARDOLPH ROAD LIMITED

Company number 02629185

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Helene Charlotte Taylor Active

Correspondence address
31c, Bardolph Road, London, --, United Kingdom, N7 0NJ
Notified on
18 June 2021
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Angela Rockliffe Active

Correspondence address
Flat A, 31 Bardolph Road, London, United Kingdom, N7 0NJ
Notified on
6 April 2016
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Clare Louise Walker Active

Correspondence address
31b Bardolph Road, London, N7 0NJ
Notified on
6 April 2016
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Tobias Adam Strangewood Ceased

Correspondence address
31c, Bardolph Road, London, England, N7 0NJ
Notified on
7 July 2018
Ceased on
18 June 2021
Date of birth
January 1978
Nationality
British,Canadian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Ruddy Ceased

Correspondence address
31c, Bardolph Road, London, United Kingdom, N7 0NJ
Notified on
6 April 2016
Ceased on
7 July 2018
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 June 2021
Withdrawn on
12 July 2021

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
11 July 2018
Withdrawn on
30 July 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
7 July 2018
Withdrawn on
11 July 2018