1 VARDENS ROAD LIMITED

Company number 06165869

3 active persons with significant control / 0 active statements

Miss Florence Dixon (Active)

• Correspondence address: 1 Vardens Road, Flat 1, London, England, SW11 1RQ
• Notified on: 25 June 2021
• Date of birth: December 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Rachel Charlton (Active)

• Correspondence address: 3 Canonbury Grove, London, England, N1 2HP
• Notified on: 6 April 2016
• Date of birth: April 1975
• 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: Right to appoint or remove directors

Ms Kim Michelle Leslie (Active)

• Correspondence address: 1 Flat 3, Vardens Road, Battersea, London, United Kingdom, SW11 1RQ
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: 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: Right to appoint or remove directors

Mr Andrew Michael Overton (Ceased)

• Correspondence address: 1 Flat 1, Vardens Road, Battersea, London, United Kingdom, SW11 1RQ
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: April 1956
• Nationality: British
• Country of residence: 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: Right to appoint or remove directors