57 SUTHERLAND ROAD LIMITED

Company number 12015768

1 active person with significant control / 0 active statements

Mr Philip Teff (Active)

• Correspondence address: 8 Catherine Court, 30 Springfield Drive, Newbury Park, United Kingdom, IG2 6RH
• Notified on: 9 September 2022
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Pamela Ruth Wagman (Ceased)

• Correspondence address: 35 Heron Place, 3 George Street, London, United Kingdom, W1U 3QG
• Notified on: 26 May 2022
• Ceased on: 9 September 2022
• Date of birth: June 1948
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Barry Wagman (Ceased)

• Correspondence address: 7 Bryanston Square, Flat 1, London, England, W1H 2DH
• Notified on: 24 May 2019
• Ceased on: 25 May 2022
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors