Nine Queen's Park Road (Caterham) Ltd (04234608)

Registered office

9 Queens Park Road
Caterham
Surrey
CR3 5RB

Name	Role	Appointed
XU, Xinfang	Director	31 Mar 2023
LOUKS, Hannah Marie	Director	15 Sep 2017
LOUKS, Samuel Richard	Director	15 Sep 2017
SMITH, Chlodaugh	Director	8 Jun 2004

Name	Nature of control	Notified	Ceased
Mrs Pamela Mavis Windsor	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	15 Sep 2017
Mrs Elizabeth Jane Kirby	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	31 Mar 2023
Miss Xinfang Xu	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	31 Mar 2023
Mr Samuel Richard Louks	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	15 Sep 2017
Mrs Hannah Marie Louks	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	15 Sep 2017
Ms Clodaugh Smith	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016