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16 OSWARD ROAD LIMITED
Person with Significant Control

16 OSWARD ROAD LIMITED: Person with Significant Control

    • Overview

    Company Name16 OSWARD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543990
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 16 OSWARD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Spurin
    16 Osward Road
    London
    SW17 7SS
    		Jun 10, 2020
    16 Osward Road
    London
    SW17 7SS
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Michael Rose
    16 Osward Road
    London
    SW17 7SS
    		Apr 06, 2016
    16 Osward Road
    London
    SW17 7SS
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0