20 VERA ROAD MANAGEMENT COMPANY LIMITED

Company number 09401708

3 active persons with significant control / 0 active statements

Mr Sam Watts (Active)

• Correspondence address: Flat 1, 20 Vera Road, Bristol, England, BS16 3EL
• Notified on: 24 October 2024
• Date of birth: October 1996
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 29 October 2026
• Identity verification due by: 11 November 2026
• 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%

Ms Lucy Elizabeth Mitchell (Active)

• Correspondence address: Flat 2, 20 Vera Road, Fishponds, Bristol, England, BS16 3EL
• Notified on: 5 January 2024
• Date of birth: February 1994
• Nationality: British
• Place of residence: England
• Identity verification due from: 29 October 2026
• Identity verification due by: 11 November 2026
• 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%

Ms Hayley Jane Johnson (Active)

• Correspondence address: Flat 3, 20 Vera Road, Fishponds, Bristol, BS16 3EL
• Notified on: 6 April 2016
• Date of birth: February 1977
• Nationality: British
• Place of residence: England
• Identity verification due from: 29 October 2026
• Identity verification due by: 11 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elizabeth Merrill Knight (Ceased)

• Correspondence address: Flat 3, 20 Vera Road, Fishponds, Bristol, BS16 3EL
• Notified on: 4 December 2018
• Ceased on: 5 January 2024
• Date of birth: August 1980
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Mendelsohn (Ceased)

• Correspondence address: Flat 1, 20 Vera Road, Fishponds, Bristol, England, BS16 3EL
• Notified on: 6 April 2016
• Ceased on: 24 October 2024
• Date of birth: July 1957
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence William Fagg (Ceased)

• Correspondence address: Flat 3, 20 Vera Road, Fishponds, Bristol, England, BS16 3EL
• Notified on: 6 April 2016
• Ceased on: 16 November 2018
• Date of birth: August 1944
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Fagg (Ceased)

• Correspondence address: Flat 3, 20 Vera Road, Fishponds, Bristol, BS16 3EL
• Notified on: 6 April 2016
• Ceased on: 16 November 2018
• Date of birth: November 1945
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ruby Yasmin Graham (Ceased)

• Correspondence address: Flat 3, 20 Vera Road, Fishponds, Bristol, BS16 3EL
• Notified on: 6 April 2016
• Ceased on: 16 November 2018
• Date of birth: October 1990
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%