62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

Company number 12161320

4 active persons with significant control / 0 active statements

Mr Stewart Karl Davies (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 29 November 2019
• Date of birth: July 1987
• 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%

Ms Josephine Anna Dougoud (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 29 November 2019
• Date of birth: February 1993
• 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%

Mr Ross Alan Stewart (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 29 November 2019
• Date of birth: November 1990
• 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%

Mr Justin Hammond (Active)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 4 October 2019
• Date of birth: August 1989
• 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%

Biggie One Limited (Ceased)

• Correspondence address: Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
• Notified on: 8 January 2020
• Ceased on: 2 November 2020
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12241135
• Incorporated in: England And Wales
• 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 Josephine Anna Dougoud (Ceased)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 4 October 2019
• Ceased on: 2 November 2020
• Date of birth: February 1993
• 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%

Mr Stewart Karl Davies (Ceased)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 4 October 2019
• Ceased on: 2 November 2020
• Date of birth: July 1987
• 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%

Mr Justin Hammond (Ceased)

• Correspondence address: Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
• Notified on: 4 October 2019
• Ceased on: 4 October 2019
• Date of birth: July 1987
• 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%

Findlay Fraher Sunderland Limited (Ceased)

• Correspondence address: Lime Green Accountancy, 52 Tottenham Court Road, London, United Kingdom, W1T 2EH
• Notified on: 16 August 2019
• Ceased on: 8 January 2020
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09989185
• Incorporated in: 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